CLAIMS FILE LIMITED

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Who controls this company?

Mr Mohammad Rashid

Correspondence address
85, Great Portland Street, London, England, W1W 7LT
Date of birth
July 1984
Notified on
2025-05-28
Nationality
Indian
Country of residence
India
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Miss Fareha Furqan

HISTORIC INFORMATION
Ceased on
2024-12-01
Correspondence address
65, Smith Street, Nelson, England, BB9 9QZ
Date of birth
May 1997
Notified on
2024-05-21
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Usayd Ibrahim

HISTORIC INFORMATION
Ceased on
2025-05-28
Correspondence address
19, Moss Street, Blacburn, United Kingdom, BB1 5HW
Date of birth
February 2006
Notified on
2024-12-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mohammad Rashid

HISTORIC INFORMATION
Ceased on
2025-05-28
Correspondence address
85, Great Portland Street, London, England, W1W 7LT
Notified on
2025-05-28
Governing law
India Law
Legal form
Director
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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