CompaniesInTheUK

SUFI GUIDANCE LTD

Company number 11042270 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Mohammad Touseef Akhtar

Individual Active

Nature of control

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

Mrs Noor Akhtar

Individual Ceased

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
Notified on
2020-09-09
Ceased on
2020-09-12
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
20, Marquis Avenue, Bury, Greater Manchester, BL9 5ED, England

Mrs Afshan Abidi

Individual Ceased

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
Notified on
2018-01-09
Ceased on
2020-09-01
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
36, Uxendon Crescent, Wembley, HA9 9TN, England

Mr Mohammad Touseef Akhtar

Individual Ceased

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
Notified on
2017-11-01
Ceased on
2018-01-09
Date of birth
December 1981
Nationality
British
Country of residence
England
Correspondence address
36, Uxendon Crescent, Wembley, HA9 9TN, England