CompaniesInTheUK

FONIKA LTD

Company number 12428551 ·

Active

2 active / 1 ceased · persons with significant control

Ms Nasim Akhtar

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
2024-03-05
Date of birth
May 1964
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
526, Romford Road, London, E7 8AF, England

Mariana Antonia Ribeiro Castilho Martins

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
2020-01-28
Date of birth
August 1977
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
526, Romford Road, London, E7 8AF, England

Mr Muhammad Mudassir Cheema

Individual Ceased

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
2021-03-09
Ceased on
2024-03-05
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
526, Romford Road, London, E7 8AF, England