CompaniesInTheUK

SFEZI GROUP LTD

Company number 16207906 ·

Active

2 active · persons with significant control

Mrs Faiza Shahan Malik

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
Notified on
2025-01-25
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
78a, Roxy Avenue, Romford, RM6 4AZ, England

Mr Shahan Malik

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-25
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
78a, Roxy Avenue, Romford, RM6 4AZ, England