IMFA LIMITED
Company number 12288818 · Monitor this company
4 active · persons with significant control
Mr Imran Bhurawala
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
- 2022-05-30
- Date of birth
- May 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 28, Leybourne Road, London, E11 3BT, United Kingdom
Mr Faizal Ahmed Mustaq Akuji
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
- 2022-05-30
- Date of birth
- February 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 84, Mayfair Avenue, Ilford, Essex, IG1 3DQ, England
Mr Mohammed Mushtaq Akugi
Nature of control
- Has significant influence or control
- Notified on
- 2019-10-29
- Date of birth
- April 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 19th Floor, 1 Westfield Avenue, London, E20 1HZ, England
Mr Irfan Akuji
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-10-29
- Date of birth
- May 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 19th Floor, 1 Westfield Avenue, London, E20 1HZ, England