CompaniesInTheUK

LAFANDI LTD

Company number 16158332 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr. Mohammad Khaled Alshabani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-10-05
Date of birth
January 1988
Nationality
Syrian
Country of residence
England
Correspondence address
207, Earls Court Road, Afandena Restaurant, London, SW5 9AN, United Kingdom

Mr Nabil Heikal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-01
Ceased on
2025-10-01
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
207, Earls Court Road, Afandena Restaurant, London, SW5 9AN, United Kingdom