CompaniesInTheUK

IRFAN BHATTI LTD

Company number 16352148 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Muhammad Irfan

Individual Active

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
  • Has significant influence or control as a member of a firm
Notified on
2025-10-30
Date of birth
November 1995
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
428 Slade Road, Slade Road, Birmingham, B23 7LB, England

Mr Emad Mohammad Bilal

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-10-20
Ceased on
2025-10-30
Date of birth
January 1995
Nationality
Pakistani
Country of residence
England
Correspondence address
428 Slade Road, Slade Road, Birmingham, B23 7LB, England

Muhammad Irfan

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2025-09-23
Ceased on
2025-10-20
Date of birth
November 1995
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
428 Slade Road, Slade Road, Birmingham, B23 7LB, England

Muhammad Irfan

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
2025-06-14
Ceased on
2025-09-23
Date of birth
July 2000
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
428 Slade Road, Slade Road, Birmingham, B23 7LB, England

Mr Emad Mohammad Bilal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2025-03-30
Ceased on
2025-06-14
Date of birth
January 1995
Nationality
Pakistani
Country of residence
England
Correspondence address
428, Slade Road, Birmingham, B23 7LB, England