REFICIO GROUP LIMITED

Company number 12358935

1 active person with significant control / 0 active statements

Mr Hassan Altaf (Active)

• Correspondence address: 132 Carey Gardens, London, England, SW8 4HN
• Notified on: 22 January 2021
• Date of birth: December 1986
• Nationality: Pakistani
• 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 Hafiz Muhammad Ahsan Bajwa (Ceased)

• Correspondence address: 4c, Broadway, Hanwell, London, England, W7 3SS
• Notified on: 18 December 2020
• Ceased on: 22 January 2021
• Date of birth: August 1982
• 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 John Charlton (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 11 December 2019
• Ceased on: 18 December 2020
• Date of birth: August 1968
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control