CompaniesInTheUK

HFY GROUP LTD

Company number 16903031 ·

Active

3 active · persons with significant control

Mr Farook Valli

Individual Active

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
2025-12-10
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
62 Bradford Road, Dewsbury, WF13 2DU, United Kingdom

Mr Yunus Dawood Moosa Valli

Individual Active

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
2025-12-10
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
62 Bradford Road, Dewsbury, WF13 2DU, United Kingdom

Mr Haroon Valli

Individual Active

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
2025-12-10
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
62 Bradford Road, Dewsbury, WF13 2DU, United Kingdom