CHEATBITES LIMITED

Company number 16376125 ·

Active - Proposal to Strike off

3 active · persons with significant control

Mr Fazlan Ahmad Farook

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-04-09
Date of birth
June 1990
Nationality
British
Country of residence
England
Correspondence address
35, Taff Street, Pontypridd, CF37 4TR, Wales

Mr Raza Mohamed Mohamed Ansar

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-04-09
Date of birth
June 1989
Nationality
British
Country of residence
England
Correspondence address
9, The Dell, Wembley, HA0 3EJ, England

Mr Mohamed Zahran Mohamed Ziyard

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-04-09
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
1a, Victor Grove, Wembley, HA0 4JJ, England