BAFFAA LIMITED
Executive Summary
BAFFAA LIMITED is a newly incorporated dormant company with minimal financial activity, reflected by nominal cash and net assets. While currently inactive, recent changes in directors and company name indicate potential operational plans. The company should focus on initiating trading and maintaining regulatory compliance to transition from dormancy to active financial health.
View Full Analysis Report →Who controls this company?
Mrs Hifza Mateen
- Correspondence address
- 10, Wansfell Road, Sheffield, England, S4 8BE
- Date of birth
- April 1992
- Notified on
- 2023-05-10
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Maira Ali Khan
- Correspondence address
- 80, Knights Road, Birmingham, England, B11 3QB
- Date of birth
- January 1998
- Notified on
- 2024-10-17
- Nature of control
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
Mr Amir Nisar
HISTORIC INFORMATION
- Ceased on
- 2024-10-17
- Correspondence address
- 309, Green Lane, Ilford, England, IG3 9TL
- Date of birth
- March 1978
- Notified on
- 2024-07-01
- Nature of control
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
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