ADMIN & FINANCIAL CONTROLS LTD

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Who controls this company?

Mr Furqan Tariq

Correspondence address
Unit 5, 58 Market Street, Paddock, Huddersfield, England, HD1 4SH
Date of birth
August 1986
Notified on
2025-04-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company

Mr Asif Zeeshan Butt

HISTORIC INFORMATION
Ceased on
2024-08-24
Correspondence address
Unit 5, 58 Market Street, Paddock, Huddersfield, England, HD1 4SH
Date of birth
June 1975
Notified on
2016-12-11
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Has significant influence or control as a member of a firm

Mr Mohammed Hashim Ali

HISTORIC INFORMATION
Ceased on
2024-08-24
Correspondence address
Unit 5, 58 Market Street, Paddock, Huddersfield, England, HD1 4SH
Date of birth
June 1995
Notified on
2024-08-24
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Asif Zeeshan Butt

HISTORIC INFORMATION
Ceased on
2025-04-01
Correspondence address
Unit 5, 58 Market Street, Paddock, Huddersfield, England, HD1 4SH
Date of birth
June 1975
Notified on
2024-08-24
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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