SHARFO MARKETING LTD

Company number 12175382

0 persons with significant control / 0 statements

Mrs Davinder Kaur (Ceased)

• Correspondence address: 34 Dawpool Road, London, England, NW2 7LB
• Notified on: 25 January 2020
• Ceased on: 28 February 2020
• Date of birth: March 1984
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Shazaan Mohamed Chawdry (Ceased)

• Correspondence address: 34 Dawpool Road, London, England, NW2 7LB
• Notified on: 20 November 2019
• Ceased on: 25 January 2020
• Date of birth: April 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Ahmed Sharif (Ceased)

• Correspondence address: 165 New Hampton Road East, Wolverhampton, United Kingdom, WV1 4BD
• Notified on: 27 August 2019
• Ceased on: 19 November 2019
• Date of birth: January 1999
• Nationality: British
• Country of residence: United Kingdom
• 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