FINAAI SOLUTIONS LIMITED

Company number 12159451

1 active person with significant control / 0 active statements

Mr Aijaz Mohammed Khazi (Active)

• Correspondence address: 1019d, Romford Road, London, London, United Kingdom, E12 5LH
• Notified on: 26 October 2020
• Date of birth: February 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Imtiaz Khazi Mohammed (Ceased)

• Correspondence address: 1019d, Romford Road, London, London, United Kingdom, E12 5LH
• Notified on: 1 December 2019
• Ceased on: 26 August 2020
• Date of birth: December 1993
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Aijaz Mohammed Khazi (Ceased)

• Correspondence address: 1019d, Romford Road, London, United Kingdom, E12 5LH
• Notified on: 16 August 2019
• Ceased on: 1 December 2019
• Date of birth: February 1987
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors