CompaniesInTheUK

AFFAN USMAN ENTERPRISES LIMITED

Company number 14279674 ·

Active

1 active / 4 ceased · persons with significant control

Mrs Natalia Patrycja Bagklaridou

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
2024-11-29
Date of birth
October 1987
Nationality
Polish
Country of residence
England
Correspondence address
261, Green Lanes, London, N13 4XE, England

Mrs Yulvie Hyusnyu Seydahmed

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
2023-05-17
Ceased on
2024-11-28
Date of birth
February 1967
Nationality
Bulgarian
Country of residence
England
Correspondence address
261, Green Lanes, London, N13 4XE, England

Mr Usman Farooq

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-04-27
Ceased on
2023-05-16
Date of birth
May 1990
Nationality
Swedish
Country of residence
United Kingdom
Correspondence address
10, Spindle Close, Andover, Hampshire, SP11 6UR, United Kingdom

Mr Bilal Ahmad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-01
Ceased on
2023-04-27
Date of birth
December 1987
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
10, Spindle Close, Andover, SP11 6UR, England

Mr Usman Farooq

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-08-05
Ceased on
2023-02-01
Date of birth
May 1990
Nationality
British
Country of residence
England
Correspondence address
10, Spindle Close, Andover, SP11 6UR, England