FAAIZ PROPERTIES LIMITED

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Who controls this company?

Mr Muhammad Kashif

Correspondence address
11, Spencer Close, Woking, England, GU21 5QH
Date of birth
April 1993
Notified on
2025-04-01
Nationality
Pakistani
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 Muhammad Hussain

HISTORIC INFORMATION
Ceased on
2023-01-06
Correspondence address
26, Bank Avenue, Mitcham, England, CR4 3DU
Date of birth
April 1990
Notified on
2021-03-25
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 Muhammad Kashif

HISTORIC INFORMATION
Ceased on
2023-01-06
Correspondence address
26, Bank Avenue, Mitcham, England, CR4 3DU
Date of birth
June 1992
Notified on
2023-01-06
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Muhammad Kashif

HISTORIC INFORMATION
Ceased on
2023-06-21
Correspondence address
26, Bank Avenue, Mitcham, England, CR4 3DU
Date of birth
June 1992
Notified on
2023-01-06
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Muhammad Hussain

HISTORIC INFORMATION
Ceased on
2024-01-11
Correspondence address
26, Bank Avenue, Mitcham, England, CR4 3DU
Date of birth
April 1990
Notified on
2023-06-21
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

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Muhammad Hussain

HISTORIC INFORMATION
Ceased on
2024-02-01
Correspondence address
26, Bank Avenue, Mitcham, England, CR4 3DU
Date of birth
May 1992
Notified on
2024-01-11
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Ms Noreen Malik

HISTORIC INFORMATION
Ceased on
2024-02-05
Correspondence address
26, Bank Avenue, Mitcham, England, CR4 3DU
Date of birth
January 1994
Notified on
2024-02-01
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Muhammad Hussain

HISTORIC INFORMATION
Ceased on
2024-02-06
Correspondence address
26, Bank Avenue, Mitcham, England, CR4 3DU
Date of birth
May 1992
Notified on
2024-01-11
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Ms Noreen Malik

HISTORIC INFORMATION
Ceased on
2024-02-16
Correspondence address
26, Bank Avenue, Mitcham, England, CR4 3DU
Date of birth
January 1994
Notified on
2024-02-06
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Muhammad Umar Malik

HISTORIC INFORMATION
Ceased on
2024-03-31
Correspondence address
26, Bank Avenue, Mitcham, England, CR4 3DU
Date of birth
April 1990
Notified on
2024-02-17
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Muhammad Kashif

HISTORIC INFORMATION
Ceased on
2025-09-10
Correspondence address
11, Bank Avenue, Mitcham, England, GU21 5QH
Date of birth
June 1992
Notified on
2024-03-31
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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