CARDIFF GROUP LIMITED
Company number 12691814 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Muhammad Muzamil
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
- 2020-06-23
- Date of birth
- January 1985
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 18, Dunster Gardens, London, NW6 7NH, England
Mr Yasir Mushtaq
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-06-23
- Ceased on
- 2020-07-10
- Date of birth
- April 1984
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- House No 285, Street 4, Phase 5, Gulraiz Housing Scheme, Rawalpindi, 46000, Pakistan