CompaniesInTheUK

UFK HOLDINGS LTD

Company number 10069666 ·

Active

2 active / 1 ceased · persons with significant control

Mr Umar Farooq Karbhari

Individual Active

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
2022-11-25
Date of birth
December 1991
Nationality
British
Country of residence
England
Correspondence address
133, Ley Street, Ilford, IG1 4BH, England

Mr Siddick Suleman Karbhari

Individual Active

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
2019-05-21
Date of birth
November 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
133, Ley Street, Ilford, IG1 4BH, England

Mr Irfan Khoda

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-01
Ceased on
2019-05-19
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
133, Ley Street, Ilford, IG1 4BH, England