CompaniesInTheUK

GFY SOLUTIONS LTD

Company number 10533397 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr Daniel Joseph Guilfoyle

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-05-07
Date of birth
January 1953
Nationality
Irish
Country of residence
England
Correspondence address
252-262, Romford Road, London, E7 9HZ, England

Miss Stephanie Ruth Capstick

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-07-10
Ceased on
2024-05-31
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
7, Dongola Road, Suite B, London, N17 6EB, England

Miss Izah Riaz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-06-08
Ceased on
2023-07-06
Date of birth
October 2001
Nationality
British
Country of residence
England
Correspondence address
7, Dongola Road, Suite B, London, N17 6EB, England

Mr Anas Qamar

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-05-01
Ceased on
2023-05-07
Date of birth
January 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
29, Bispham Road, London, NW10 7HB, England

Abdulrahman Allaghbani

Individual Ceased

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
2016-12-20
Ceased on
2020-06-08
Date of birth
July 1995
Nationality
British
Country of residence
England
Correspondence address
5, Acton High Street, London, W3 6NG, England

Anas Qamar

Individual Ceased

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
2016-12-20
Ceased on
2020-06-08
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
5, Acton High Street, London, W3 6NG, England

Mr Khaldoun Albasha

Individual Ceased

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
2016-12-20
Ceased on
2021-05-01
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
29, Bispham Road, London, NW10 7HB, England