CompaniesInTheUK

NAFA GROUPS LTD

Company number 15232487 ·

Active

1 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

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
2026-08-20
Date of birth
Correspondence address
 
Subscribers only

Nafa Markets Investment Llc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-02-10
Ceased on
2026-08-20
Correspondence address
7b, Cranbrook Road, Ilford, IG1 4PG, England
Legal form
Company
Place registered
Uae Commercial Companies Law
Registration number
881340
Country registered
United Arab Emirates

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
2023-10-24
Ceased on
2026-08-20
Date of birth
Correspondence address
 
Subscribers only