AL FAROOQ PROPERTIES LTD

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Who controls this company?

Mr Osman Faruqe

Correspondence address
5 Culverhouse Road, Culverhouse Road, Luton, United Kingdom, LU3 1PX
Date of birth
January 1996
Notified on
2018-03-13
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with AL FAROOQ PROPERTIES LTD

Persons Of Significant Control Statement was made on
2018-03-13

Mehran Karim

HISTORIC INFORMATION
Ceased on
2022-09-20
Correspondence address
5 Culverhouse Road, Culverhouse Road, Luton, United Kingdom, LU3 1PX
Date of birth
January 1988
Notified on
2018-05-10
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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