EMFI SECURITIES LIMITED

Company number 10447140

1 active person with significant control / 0 active statements

Emfi Group Limited (Active)

• Correspondence address: 25-26, Dering Street, London, England, W1S 1AW
• Notified on: 13 May 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 11391808
• Incorporated in: United Kingdom
• 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

Mr Usman Amin Sheikh (Ceased)

• Correspondence address: 43-45, Dorset Street, London, United Kingdom, W1U 7NA
• Notified on: 26 October 2016
• Ceased on: 13 May 2020
• Date of birth: August 1983
• Nationality: Pakistani
• Country of residence: United Kingdom
• 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