CompaniesInTheUK

ADMIN & FINANCIAL CONTROLS LTD

Company number 07659052 ·

Active

1 active / 3 ceased · persons with significant control

Mr Furqan Tariq

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-04-01
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
Unit 5, 58 Market Street, Paddock, Huddersfield, HD1 4SH, England

Mr Mohammed Hashim Ali

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
2024-08-24
Ceased on
2024-08-24
Date of birth
June 1995
Nationality
British
Country of residence
England
Correspondence address
Unit 5, 58 Market Street, Paddock, Huddersfield, HD1 4SH, England

Mr Asif Zeeshan Butt

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
2024-08-24
Ceased on
2025-04-01
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 5, 58 Market Street, Paddock, Huddersfield, HD1 4SH, England

Mr Asif Zeeshan Butt

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
  • Has significant influence or control as a member of a firm
Notified on
2016-12-11
Ceased on
2024-08-24
Date of birth
June 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 5, 58 Market Street, Paddock, Huddersfield, HD1 4SH, England