FONE WIZARD LTD
Company number 12262514 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Abdullah Rahimi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-08-02
- Date of birth
- December 1995
- Nationality
- Welsh
- Country of residence
- Wales
- Correspondence address
- 160, Peniel Green Road, Peniel Green, Swansea, SA7 9BE, Wales
Mr Muhammad Rahimi
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
- 2019-10-15
- Ceased on
- 2023-08-02
- Date of birth
- April 1989
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 160, Peniel Green Road, Peniel Green, Swansea, SA7 9BE, Wales
Mr Muhammad Yasir Yaseen
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
- Notified on
- 2019-10-15
- Ceased on
- 2020-07-31
- Date of birth
- December 1982
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 5, Pentrebane Street, Cardiff, CF11 7LL, Wales