AL AFWA LIMITED
Company number 08684979 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Mohammad Khalil Chaudry
Nature of control
- Has significant influence or control
- Notified on
- 2020-03-12
- Date of birth
- December 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 552, Claremont Road, Manchester, M14 5XL
Mr Mohammad Khalil Chaudry
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-01-13
- Ceased on
- 2020-03-14
- Date of birth
- December 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 552, Claremont Road, Manchester, M14 5XL
Mrs Khalila Chaudhry
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2016-09-10
- Ceased on
- 2020-03-12
- Date of birth
- April 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 552, Claremont Road, Manchester, M14 5XL
Mrs Khalila Chaudhry
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-22
- Ceased on
- 2019-01-13
- Date of birth
- April 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 552, Claremont Road, Manchester, M14 5XL