NAFA GROUPS LTD
Company number 15232487 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Salman Fackir Mohaideen
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
- June 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 16 Sweetgrass Terrace, Sweetgrass Terrace, Barking, IG11 0WW, England
Nafa Markets Investment Llc
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
Mrs Fathima Kaarani
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
- May 1986
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- Unit 7b, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England