ARIFEEN & CO LIMITED

Company number 08591456

2 active persons with significant control / 0 active statements

Mr Aftab Ahmad Malik (Active)

• Correspondence address: 39 The Vale, Feltham, Middlesex, United Kingdom, TW14 0JZ
• Notified on: 6 April 2017
• Date of birth: October 1977
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Mr Aftab Ahmad Mailk (Active)

• Correspondence address: 61-63, Flat 9, Princess Court, Hounslow, United Kingdom, TW4 6EP
• Notified on: 1 July 2016
• Date of birth: October 1977
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control