BAFFAA LIMITED

Company number 14858663 · Monitor this company

Active

2 active / 1 ceased · persons with significant control

Maira Ali Khan

Individual Active

Nature of control

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

Notified on: 2024-10-17
Date of birth: January 1998
Nationality: Pakistani
Country of residence: England
Correspondence address: 129, Cross Road, Mawneys, Romford, RM7 8EA, England

Mrs Hifza Mateen

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2023-05-10
Date of birth: April 1992
Nationality: Pakistani
Country of residence: England
Correspondence address: 10, Wansfell Road, Sheffield, S4 8BE, England

Mr Amir Nisar

Individual Ceased

Nature of control

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

Notified on: 2024-07-01
Ceased on: 2024-10-17
Date of birth: March 1978
Nationality: British
Country of residence: England
Correspondence address: 309, Green Lane, Ilford, IG3 9TL, England