SAMNAWI ENTERPRISE UK LIMITED

Company number 09617894 ·

Active

4 active · persons with significant control

Mr Sohail Abdulgafoor Yusuf Moulana

Individual Active

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
  • Right to appoint and remove directors
Notified on
2021-08-06
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
126, Cranbrook Road, Ilford, IG1 4LZ, England

Farhan Abdulgafoor Moulana

Individual Active

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
  • Right to appoint and remove directors
Notified on
2021-08-06
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
126, Cranbrook Road, Ilford, IG1 4LZ, England

Mrs Attiya Abdulgafoor Yusuf Moulana

Individual Active

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
  • Right to appoint and remove directors
Notified on
2021-08-06
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
126, Cranbrook Road, Ilford, IG1 4LZ, England

Mr Irshad Ul-Haq Abdulgafoor Moulana

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Date of birth
April 1980
Nationality
Kenyan
Country of residence
England
Correspondence address
126, Cranbrook Road, Ilford, IG1 4LZ, England