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FIAJ INVESTMENTS LIMITED

Company number 10063294

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Ahmed Jamaludeen Active

Correspondence address
264 High Street, Beckenham, Kent, United Kingdom, BR3 1DZ
Notified on
1 February 2020
Date of birth
September 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Nadim Borini Ceased

Correspondence address
264 High Street, Beckenham, Kent, United Kingdom, BR3 1DZ
Notified on
1 February 2017
Ceased on
1 February 2020
Date of birth
March 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Nadim Borini Ceased

Correspondence address
264 High Street, Beckenham, Kent, United Kingdom, BR3 1DZ
Notified on
7 April 2016
Ceased on
6 September 2018
Date of birth
March 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors