SUFI CAPITAL LIMITED
Company number 12939593 · Monitor this company
2 active · persons with significant control
Mr Ahmed Raza Arif Gaba
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
- 2020-10-09
- Date of birth
- December 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, LE4 9LJ, England
Mr Sufyaan Osman
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
- 2020-10-09
- Date of birth
- August 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, LE4 9LJ, England