AFNAAN UK LTD
Company number 11430754 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Fahad Abdullah Alsubayei
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-03-16
- Date of birth
- June 1975
- Nationality
- Saudi Arabian
- Country of residence
- Saudi Arabia
- Correspondence address
- 24, Unit 3, Entrance On Bent Street, Broughton Street, Cheetham Hill, Manchester, M8 8NW, England
Mr Mohamed Salama Elsayed Aly
Nature of control
- Has significant influence or control
- Notified on
- 2018-06-25
- Date of birth
- March 1978
- Nationality
- Egyptian
- Country of residence
- England
- Correspondence address
- 24, Unit 3, Entrance On Bent Street, Broughton Street, Cheetham Hill, Manchester, M8 8NW, England
Statement
The company has identified a person with significant control but the details are not confirmed.
Nusuki (Uk) Limited
Nature of control
- Has significant influence or control
- Notified on
- 2018-06-25
- Ceased on
- 2020-03-16
- Correspondence address
- Nusuki, 1 Brook Business Complex, Manchester, M12 5AU, England
- Legal form
- Company
- Place registered
- Gb-Eng
- Registration number
- 09361628
- Country registered
- Gb-Eng