FAROOSI LTD

Company number 13000941

3 active persons with significant control / 0 active statements

Mr Faris James Dean (Active)

• Correspondence address: 9 Sherborne Avenue, Cardiff, Wales, CF23 6SJ
• Notified on: 12 July 2021
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• 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%

Mr Anthony William Down (Active)

• Correspondence address: 9 Sherborne Avenue, Cardiff, Wales, CF23 6SJ
• Notified on: 5 November 2020
• Date of birth: March 1959
• Nationality: British
• Country of residence: Wales
• 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%

Mr Stuart George Henry (Active)

• Correspondence address: 9 Sherborne Avenue, Cardiff, Wales, CF23 6SJ
• Notified on: 5 November 2020
• Date of birth: February 1986
• Nationality: British
• Country of residence: England
• 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%