CompaniesInTheUK

AMFA HOLDINGS LIMITED

Company number 03597532 ·

Active

1 active · persons with significant control

Mr Mohamed Rafiq Vindhani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • 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
2016-07-01
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
5-9 Robinson Road, Leicester, Leics, LE5 4NQ