CODIFI LTD

Company number 10607590 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Sadia Iram Bashir

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-01-17
Date of birth
March 1983
Nationality
British
Country of residence
England
Correspondence address
11, The Greenway, Sutton Coldfield, B73 6SE, England

Mr Farooq Ilyas

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-02-01
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
11, The Greenway, Sutton Coldfield, B73 6SE, England

Mrs Sadia Iram Bashir

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-01-17
Ceased on
2022-02-07
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
11, The Greenway, Sutton Coldfield, B73 6SE, England

Mr Azhar Bashir

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-08-22
Ceased on
2018-02-08
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
742, Bordesley Green, Birmingham, B9 5PQ, United Kingdom

Mr Farooq Ilyas

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
2017-02-08
Ceased on
2017-08-22
Date of birth
October 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
742, Bordesley Green, Birmingham, B9 5PQ, United Kingdom