CompaniesInTheUK

A FARAGI LTD

Company number 07422756 ·

Active

1 active / 3 ceased · persons with significant control

Mr Sathiaseelan Easwarakumar

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-30
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
106, Burnt Oak Broadway, Edgware, Middlesex, HA8 0BE

Miss Sabiha Sabiha

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-22
Ceased on
2024-11-30
Date of birth
June 1994
Nationality
Indian
Country of residence
England
Correspondence address
106, Burnt Oak Broadway, Edgware, Middlesex, HA8 0BE

Mrd Shazia Shazia

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-06-29
Ceased on
2023-08-22
Date of birth
October 1982
Nationality
Indian
Country of residence
Wales
Correspondence address
106, Burnt Oak Broadway, Edgware, Middlesex, HA8 0BE

Mr Amir Faragi

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-06-29
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
106, Burnt Oak Broadway, Edgware, Middlesex, HA8 0BE