EVER FRESH DAIRY LTD

Company number 11711174

1 active person with significant control / 0 active statements

Mrs Nigar Rafi (Active)

• Correspondence address: 7 Newman Road, Croydon, United Kingdom, CR0 3JX
• Notified on: 9 March 2024
• Date of birth: October 1987
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Naveed Ahmad (Ceased)

• Correspondence address: 7 Newman Road, Croydon, United Kingdom, CR0 3JX
• Notified on: 17 January 2024
• Ceased on: 9 March 2024
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Nigar Rafi (Ceased)

• Correspondence address: 50 Tintern Close, London, England, SW19 1DP
• Notified on: 13 October 2020
• Ceased on: 17 January 2024
• Date of birth: October 1987
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ajaz Naeem (Ceased)

• Correspondence address: 275 Middleton Road, Carshalton, England, SM5 1HW
• Notified on: 25 March 2020
• Ceased on: 13 October 2020
• Date of birth: February 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Mrs Nigar Rafi (Ceased)

• Correspondence address: 50 Tintern Close, London, England, SW19 1DP
• Notified on: 26 June 2019
• Ceased on: 25 March 2020
• Date of birth: October 1987
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Naveed Ahmad (Ceased)

• Correspondence address: 50 Tintern Close, London, England, SW19 1DP
• Notified on: 4 December 2018
• Ceased on: 25 June 2019
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more