CompaniesInTheUK

FLOREO ASSOCIATES LTD

Company number 09335011 ·

Active

2 active / 3 ceased · persons with significant control

Dr Khalil Razvi

Individual Active

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
2026-02-01
Date of birth
June 1962
Nationality
Singaporean
Country of residence
England
Correspondence address
86-90, Paul Street, London, EC2A 4NE

Mr Mohamaduvaish Mohamadrafik Kagdi

Individual Active

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
2026-02-01
Date of birth
July 1988
Nationality
Indian
Country of residence
England
Correspondence address
86-90, Paul Street, London, EC2A 4NE

Mr Mohmaduzair Mohamadrafik Kagdi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-01
Ceased on
2026-02-01
Date of birth
January 1987
Nationality
Indian
Country of residence
England
Correspondence address
86-90, Paul Street, London, EC2A 4NE

Mr Mohamaduvaish Kagdi

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-12-01
Ceased on
2017-01-01
Date of birth
July 1988
Nationality
Indian
Country of residence
England
Correspondence address
86-90, Paul Street, London, EC2A 4NE

Mr Mohammed Alwaddah

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-12-01
Ceased on
2020-11-01
Date of birth
February 1990
Nationality
British
Country of residence
England
Correspondence address
86-90, Paul Street, London, EC2A 4NE