CompaniesInTheUK

SCROFANI LTD

Company number 12285326 ·

Active - Proposal to Strike off

3 active / 3 ceased · persons with significant control

Rafiq Ahmad

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-10
Date of birth
December 1978
Nationality
Indian
Country of residence
England
Correspondence address
28, Copeland Road, London, E17 9DB, England

Criselides Scrofani

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-06-08
Date of birth
January 1984
Nationality
Italian
Country of residence
England
Correspondence address
58, Crowland Road, London, England, N15 6UU, United Kingdom

Alexsandro Lima Soares

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-08
Correspondence address
27 Hallam Road, Hallam Road, London, N15 3RE, England
Legal form
Government Department

Alexsandro Lima Soares

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-10-08
Ceased on
2024-01-10
Correspondence address
27 Hallam Road, Hallam Road, London, N15 3RE, England
Legal form
Government Department

Mrs Grimoalda Filomeno Monteiro

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
Notified on
2019-11-22
Ceased on
2020-10-16
Date of birth
October 1955
Nationality
Brazilian
Country of residence
United Kingdom
Correspondence address
58, Crowland Road, London, N15 6UU, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.