XERIFFE ASSOCIATES LIMITED

Company number 12345803

1 person with significant control / 0 statements

Mr Yiahiya Torofdar

• Correspondence address: 24-26 (Ground Floor Shop), Kingsland Road, London, England, E2 8DA
• Notified on: 1 April 2022
• Date of birth: September 1963
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Jeremiah Adams (Ceased)

• Correspondence address: International House, 64 Nile Street, London, England, N1 7SR
• Notified on: 4 November 2020
• Ceased on: 1 April 2022
• Date of birth: January 1990
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Tasbir Alam (Ceased)

• Correspondence address: International House, 64 Nile Street, London, United Kingdom, N1 7SR
• Notified on: 1 September 2020
• Ceased on: 4 November 2020
• Date of birth: November 1992
• Nationality: Italian
• Country of residence: United Kingdom
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Shamsul Alam (Ceased)

• Correspondence address: International House, 64 Nile Street, London, United Kingdom, N1 7SR
• Notified on: 12 May 2020
• Ceased on: 24 September 2020
• Date of birth: May 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom
• Notified on: 3 December 2019
• Ceased on: 12 May 2020
• Governing law: Companies Act
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• Incorporated in: England & Wales
• 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