AFTALA NORFOLK LTD
Company number 08540024 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Qasim Waheed
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-02-01
- Date of birth
- December 1988
- Nationality
- Cypriot
- Country of residence
- England
- Correspondence address
- 08540024 - Companies House Default Address, Cardiff, CF14 8LH
Mr Syead Shazad Anjum
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-01-10
- Date of birth
- March 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 18, Ronnie Lane, London, E12 5RY
Mr Manzoor Hussain
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2020-02-01
- Ceased on
- 2020-02-01
- Date of birth
- September 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 16, Herbert Road, London, E12 6AY, England
Mr Arslan Muhammad
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-10-04
- Ceased on
- 2017-01-10
- Date of birth
- August 1990
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 18, Ronnie Lane, London, E12 5RY
Shahzadi Kanwal
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-10-04
- Ceased on
- 2017-01-10
- Date of birth
- October 1985
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 18, Ronnie Lane, London, E12 5RY