FRAYA LTD
Company number 13232264 · Monitor this company
0 active / 3 ceased · persons with significant control
Mr Mohammed Hafeez Malik
Nature of control
- Has significant influence or control
- Notified on
- 2023-02-24
- Ceased on
- 2023-07-12
- Date of birth
- November 1968
- Nationality
- Dutch
- Country of residence
- Netherlands
- Correspondence address
- Flat 1 Alderhouse, Stonewell Road, Stanwell, TW19 7FF, United Kingdom
Mr Malik Ijaz
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-02-08
- Ceased on
- 2023-07-12
- Date of birth
- March 1970
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Correspondence address
- Flat 1 Alderhouse, Stonewell Road, Stanwell, TW19 7FF, United Kingdom
Mr Mohammed Hafeez Malik
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-02-27
- Ceased on
- 2023-02-08
- Date of birth
- November 1968
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Correspondence address
- 16, Lansbury Avenue, Feltham, TW14 0JP, England