CompaniesInTheUK

KUFIC LTD

Company number 11207631 ·

Active

2 active / 1 ceased · persons with significant control

Mr Hasan Ebrahim Dadibhai

Individual Active

Nature of control

  • 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 as a member of a firm
Notified on
2018-02-15
Date of birth
November 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 24, Batley Business Park, Technology Drove, Batley, WF17 6ER, United Kingdom

Ms Somaiya Ahmed Sadiq Ravat

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
Notified on
2018-02-15
Date of birth
May 1988
Nationality
British
Country of residence
England
Correspondence address
Suite 24, Batley Business Park, Technology Drove, Batley, WF17 6ER, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.