AFFHAN INTERNATIONAL LTD
Company number 12440396 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Anis Dawood
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
- 2020-02-04
- Date of birth
- May 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20, De'Arn Gardens, Mitcham, CR4 3AY, England
Mr Afzal Khan Shamsudeen
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-03-20
- Ceased on
- 2023-11-28
- Date of birth
- July 1984
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- 20, De'Arn Gardens, Mitcham, CR4 3AY, England
Mrs Noorjahan Jamaludeen Hashim
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-02-04
- Ceased on
- 2023-03-16
- Date of birth
- October 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20, De'Arn Gardens, Mitcham, CR4 3AY, England