CompaniesInTheUK

SANFAZ MARKETING LTD

Company number 11766158 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Adnan Abbas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-05-18
Date of birth
January 1989
Nationality
British
Country of residence
England
Correspondence address
56, Wendover Road, London, NW10 4RT, England

Mr Vipin Kumar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-12
Ceased on
2020-05-18
Date of birth
July 1989
Nationality
Indian
Country of residence
England
Correspondence address
10, Perth Avenue, London, NW9 7JP, England

Mr Zulfiqar Hussain Naqvi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-12-11
Ceased on
2020-02-12
Date of birth
September 1941
Nationality
British
Country of residence
England
Correspondence address
12a Lyne Court, Meadowbank Road, London, NW9 8LQ, England

Mr Abdurrahman Sanfaz

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
2019-01-14
Ceased on
2019-12-10
Date of birth
September 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Perth Avenue, London, NW9 7JP, United Kingdom