CompaniesInTheUK

IFFI LTD

Company number 16149815 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Fazal Jamal

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-12-28
Date of birth
January 1992
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
16, 16 Worthington Street Old Trafford, Lancashire, Manchester, M16 9LA, United Kingdom

Mr Aqeel Raza

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-12-23
Ceased on
2024-12-28
Date of birth
March 1992
Nationality
American
Country of residence
United States
Correspondence address
Flat 16, 16 Worthington Street Old Trafford, Lancashire, Manchester, M16 9LA, United Kingdom