FINEFAIR LIMITED

Company number 04661895

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 19 February 2021

Mr Kamran Naseem (Ceased)

• Correspondence address: No 1 The Point, 420a Eastern Avenue, Ilford, Essex, England, IG2 6NQ
• Notified on: 19 February 2021
• Ceased on: 19 February 2021
• Date of birth: November 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Kamran Naseem (Ceased)

• Correspondence address: No 1 The Point, 420a Eastern Avenue, Ilford, Essex, England, IG2 6NQ
• Notified on: 6 April 2016
• Ceased on: 19 February 2021
• Date of birth: November 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Saima Naseem (Ceased)

• Correspondence address: No 1 The Point, 420a Eastern Avenue, Ilford, Essex, England, IG2 6NQ
• Notified on: 6 April 2016
• Ceased on: 19 February 2021
• Date of birth: October 1978
• Nationality: British,
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 19 February 2021
• Withdrawn on: 19 February 2021