CompaniesInTheUK

CLAIMS FILE LIMITED

Company number 15733315 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Mohammad Rashid

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
2025-05-28
Date of birth
July 1984
Nationality
Indian
Country of residence
India
Correspondence address
15733315 - Companies House Default Address, Cardiff, CF14 8LH

Mohammad Rashid

Legal person 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
2025-05-28
Ceased on
2025-05-28
Correspondence address
85, Great Portland Street, London, W1W 7LT, England
Legal form
Director

Mr Usayd Ibrahim

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
Notified on
2024-12-01
Ceased on
2025-05-28
Date of birth
February 2006
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Moss Street, Blacburn, BB1 5HW, United Kingdom

Miss Fareha Furqan

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
2024-05-21
Ceased on
2024-12-01
Date of birth
May 1997
Nationality
British
Country of residence
England
Correspondence address
65, Smith Street, Nelson, BB9 9QZ, England