SUFI GUIDANCE LTD

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Who controls this company?

Mr Mohammad Touseef Akhtar

Correspondence address
20, Marquis Avenue, Bury, England, BL9 5ED
Date of birth
December 1981
Notified on
2020-09-12
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Mohammad Touseef Akhtar

HISTORIC INFORMATION
Ceased on
2018-01-09
Correspondence address
36, Uxendon Crescent, Wembley, England, HA9 9TN
Date of birth
December 1981
Notified on
2017-11-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Afshan Abidi

HISTORIC INFORMATION
Ceased on
2020-09-01
Correspondence address
36, Uxendon Crescent, Wembley, England, HA9 9TN
Date of birth
July 1976
Notified on
2018-01-09
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Noor Akhtar

HISTORIC INFORMATION
Ceased on
2020-09-12
Correspondence address
20, Marquis Avenue, Bury, England, BL9 5ED
Date of birth
October 1983
Notified on
2020-09-09
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
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