CompaniesInTheUK

FDN LTD

Company number 10507092 ·

Active

2 active / 1 ceased · persons with significant control

Mr Hashim Raza

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-08-10
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
93, Uxbridge Road, London, W7 3ST, England

Mr Mohammad-Raza Ghadiri

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
Notified on
2019-06-04
Date of birth
September 1988
Nationality
British
Country of residence
England
Correspondence address
93, Uxbridge Road, London, W7 3ST, England

Mr Hashim Raza

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • 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
Notified on
2016-12-01
Ceased on
2019-06-04
Date of birth
April 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
93, Uxbridge Road, London, W7 3ST, England