CompaniesInTheUK

FINAAI SOLUTIONS LIMITED

Company number 12159451 ·

Active

1 active / 2 ceased · persons with significant control

Mr Aijaz Mohammed Khazi

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
2020-10-26
Date of birth
February 1987
Nationality
British
Country of residence
England
Correspondence address
1019d, Romford Road, London, London, E12 5LH, United Kingdom

Mr Imtiaz Khazi Mohammed

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-12-01
Ceased on
2020-08-26
Date of birth
December 1993
Nationality
Indian
Country of residence
England
Correspondence address
1019d, Romford Road, London, London, E12 5LH, United Kingdom

Mr Aijaz Mohammed Khazi

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
Notified on
2019-08-16
Ceased on
2019-12-01
Date of birth
February 1987
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
1019d, Romford Road, London, E12 5LH, United Kingdom