CompaniesInTheUK

FIF CONSULTANT LTD

Company number 11581973 ·

Active - Proposal to Strike off

2 active / 6 ceased · persons with significant control

Mr Nicolae-Mihai Tudorica

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2022-02-10
Date of birth
April 1989
Nationality
Romanian
Country of residence
England
Correspondence address
40, Reginald Road, London, E7 9HS, England

Mrs Nicoleta Roxana Paun

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2020-08-05
Date of birth
December 1993
Nationality
Romanian
Country of residence
England
Correspondence address
40, Reginald Road, London, E7 9HS, England

Mr Mohammad Irfan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-04-14
Ceased on
2023-04-14
Date of birth
December 1984
Nationality
Pakistani
Country of residence
England
Correspondence address
40, Reginald Road, London, E7 9HS, England

Mr Nicolae-Mihai Tudorica

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-10
Ceased on
2023-04-14
Date of birth
April 1989
Nationality
Romanian
Country of residence
England
Correspondence address
40, Reginald Road, London, E7 9HS, England

Mrs Rehana Aslam

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-07-01
Ceased on
2020-08-05
Date of birth
February 1969
Nationality
Belgian
Country of residence
England
Correspondence address
40, Reginald Road, London, E7 9HS, England

Mr Mohammad Irfan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-29
Ceased on
2020-05-28
Date of birth
December 1984
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
Suite 3-04 Peel House, London Road, Morden, SM4 5BT, England

Mrs Nicoleta-Roxana Paun

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-04
Ceased on
2020-07-01
Date of birth
December 1993
Nationality
Romanian
Country of residence
England
Correspondence address
40, Reginald Road, London, E7 9HS, England

Mr Irfan Mohammad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-21
Ceased on
2020-04-29
Date of birth
July 1994
Nationality
Pakistani
Country of residence
England
Correspondence address
Suite 3-04 Peel House, London Road, Morden, SM4 5BT, England