FINAAI SOLUTIONS LIMITED
Who controls this company?
Mr Aijaz Mohammed Khazi
- Correspondence address
- 1019d, Romford Road, London, United Kingdom, E12 5LH
- Date of birth
- February 1987
- Notified on
- 2020-10-26
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E12 5LH £367,000
Mr Aijaz Mohammed Khazi
HISTORIC INFORMATION
- Ceased on
- 2019-12-01
- Correspondence address
- 1019d, Romford Road, London, United Kingdom, E12 5LH
- Date of birth
- February 1987
- Notified on
- 2019-08-16
- Nationality
- Indian
- Country of residence
- United Kingdom
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E12 5LH £367,000
Mr Imtiaz Khazi Mohammed
HISTORIC INFORMATION
- Ceased on
- 2020-08-26
- Correspondence address
- 1019d, Romford Road, London, United Kingdom, E12 5LH
- Date of birth
- December 1993
- Notified on
- 2019-12-01
- Nationality
- Indian
- Country of residence
- England
- Nature of control
- Owns between 50% and 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E12 5LH £367,000
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