AF ASSOCIATES UK LTD

Company number 09400804 ·

Active

2 active / 2 ceased · persons with significant control

Mr Md Hafizul Islam

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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-06-30
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
47, Cavell Street, London, E1 2BP, England

Mrs Ferdousi Khatun

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
  • Has more than 75% of the voting rights as a trustee
  • 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
  • Has significant influence or control as a member of a firm
Notified on
2024-05-31
Date of birth
December 1995
Nationality
British
Country of residence
England
Correspondence address
47, Cavell Street, London, E1 2BP, England

Mr Md Hafizul Islam

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
2016-04-06
Ceased on
2024-05-31
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 30, Newton House, Cornwall Street, London, E1 2QP, England

Mrs Ferdousi Khatun

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-02-01
Date of birth
December 1995
Nationality
Bangladeshi
Country of residence
United Kingdom
Correspondence address
Flat 30, Newton House, Cornwall Street, London, E1 2QP, England