- Company Overview for FIAJ INVESTMENTS LIMITED (10063294)
- Filing history for FIAJ INVESTMENTS LIMITED (10063294)
- People for FIAJ INVESTMENTS LIMITED (10063294)
- More for FIAJ INVESTMENTS LIMITED (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
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
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 voting rights - 75% or more
- Right to appoint or remove directors