MFB INVESTMENTS LTD

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Who controls this company?

Mr Mahomed Fayaz Piranie

Correspondence address
17-19, Wharf Street South, Leicester, England, LE1 2AA
Date of birth
April 1992
Notified on
2022-10-11
Nationality
British
Country of residence
England
 
Source data
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

Mr Mohamed Hussein Asif Alimahomed

Correspondence address
17-19, Wharf Street South, Leicester, England, LE1 2AA
Date of birth
November 1987
Notified on
2022-10-11
Nationality
British
Country of residence
England
 
Source data
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

Mr Mohamed Billal Asif Alimahomed

Correspondence address
17-19, Wharf Street South, Leicester, England, LE1 2AA
Date of birth
January 1990
Notified on
2023-03-17
Nationality
British
Country of residence
England
 
Source data
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

Mr Mohamed Billal Asif Alimahomed

HISTORIC INFORMATION
Ceased on
2023-02-02
Correspondence address
17-19, Wharf Street South, Leicester, England, LE1 2AA
Date of birth
January 1990
Notified on
2022-10-11
Nationality
British
Country of residence
England
 
Source data
Nature of control

Mr Fayaz Salim Abubakar

HISTORIC INFORMATION
Ceased on
2023-12-18
Correspondence address
17-19, Wharf Street South, Leicester, England, LE1 2AA
Date of birth
July 1989
Notified on
2022-10-11
Nationality
British
Country of residence
England
 
Source data
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
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