CompaniesInTheUK

SHEFKI LTD

Company number 10398302 ·

Dissolved

1 active · persons with significant control

Mr Shefki Mustafa

Individual Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-09-28
Date of birth
July 1987
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
3, Rufford Road, Ruddington, Nottingham, NG11 6FT, United Kingdom