CompaniesInTheUK

THERFY LIMITED

Company number 16439208 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Muhammad Usama

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2025-06-19
Date of birth
September 2000
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
16439208 - Companies House Default Address, Cardiff, CF14 8LH

Mr Muhammad Raza

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
Notified on
2025-05-08
Date of birth
May 2002
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
16439208 - Companies House Default Address, Cardiff, CF14 8LH

Mr Muhammad Asad

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2025-07-14
Ceased on
2025-07-15
Date of birth
July 1997
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom