IMFA GLOBAL LIMITED

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Who controls this company?

Mr Mohammed Faiz Aboobacker

Correspondence address
Villa 228 8a, Villa 228 8a Al Tawar, Third Dm 8, Al Tawar, United Arab Emirates, 115366
Date of birth
August 1996
Notified on
2025-06-09
Nationality
Indian
Country of residence
United Arab Emirates
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mrs Mohana Clancy

HISTORIC INFORMATION
Ceased on
2025-05-09
Correspondence address
Flat 4, 6 Jovian Way, Suffolk, United Kingdom, IP1 5AT
Date of birth
July 1970
Notified on
2018-01-09
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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