HAFIZ & ASSOCIATES LTD
Company number 09644609 · Monitor this company
2 active · persons with significant control
Mr Luqmaan Jaan Hafiz
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2018-07-20
- Date of birth
- May 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 55, Micawber Avenue, Uxbridge, UB8 3NZ, England
Mr Mohamed Abdul Hafiz
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-06-30
- Date of birth
- March 1947
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 55, Micawber Avenue, Uxbridge, UB8 3NZ, England