NEHRAFI LTD
Company number 16477667 · Monitor this company
1 active / 5 ceased · persons with significant control
Mrs Fatematuz Zohora
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-11-03
- Date of birth
- February 1993
- Nationality
- Bangladeshi
- Country of residence
- England
- Correspondence address
- 33, Malcolm Road, London, E1 4HP, England
Mr Mushfiq Ur Rahman
Nature of control
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2026-01-19
- Ceased on
- 2026-04-30
- Date of birth
- June 1992
- Nationality
- Bangladeshi
- Country of residence
- England
- Correspondence address
- 33, Sheringham Drive, Barking, IG11 9AL, England
Mrs Fatematuz Zohora
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2025-06-18
- Ceased on
- 2025-06-29
- Date of birth
- February 1993
- Nationality
- Bangladeshi
- Country of residence
- England
- Correspondence address
- 33, Malcolm Road, London, E1 4HP, England
Mr Mushfiq Ur Rahman
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-06-01
- Ceased on
- 2025-06-27
- Date of birth
- June 1992
- Nationality
- Bangladeshi
- Country of residence
- England
- Correspondence address
- 33, Sheringham Drive, Barking, IG11 9AL, England
Mr Raffid Uddin Bhuiyan Nehal
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-05-29
- Ceased on
- 2025-11-21
- Date of birth
- March 1995
- Nationality
- Bangladeshi
- Country of residence
- England
- Correspondence address
- 33, Sheringham Drive, Barking, IG11 9AL, England
Mr Mushfiq Ur Rahman
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
- 2025-05-27
- Ceased on
- 2025-05-29
- Date of birth
- June 1992
- Nationality
- Bangladeshi
- Country of residence
- England
- Correspondence address
- 33, Sheringham Drive, Barking, IG11 9AL, England