CompaniesInTheUK

CHIFAA LTD

Company number 15067020 ·

Active

2 active / 1 ceased · persons with significant control

Mr Tarik Bensaada

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-10
Date of birth
October 1970
Nationality
Algerian
Country of residence
England
Correspondence address
30, Station Road, South Norwood, London, SE25 5AG, England

Mr Tarik Bensada

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
2024-08-30
Date of birth
October 1970
Nationality
Algerian
Country of residence
England
Correspondence address
30, Station Road, South Norwood, London, SE25 5AG, England

Mr Romal Safi

Individual Ceased

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
2023-08-13
Ceased on
2024-08-30
Date of birth
January 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, Station Road, South Norwood, London, SE25 5AG, United Kingdom