CompaniesInTheUK

FAZ ASSOCIATES LIMITED

Company number 12237274 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Abdullah Badar

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2021-02-10
Date of birth
August 1985
Nationality
Pakistani
Country of residence
England
Correspondence address
26-28, High Street, Sheffield, S1 2GE, England

Yadav Riteshkumar Hariram

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
2019-10-01
Date of birth
July 1981
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
13, Sycamore House Road, Sheffield, S5 0UA, England

Mr Awais Hafeez

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2019-12-29
Ceased on
2021-02-05
Date of birth
May 1984
Nationality
Pakistani
Country of residence
England
Correspondence address
26-28, High Street, Sheffield, S1 2GE, England