FAROOQI & CO LIMITED

Company number 10688448

1 active person with significant control / 0 active statements

Mrs Aysha Farooqi (Active)

• Correspondence address: 63 Leatherhead Road, Chessington, England, KT9 2HP
• Notified on: 24 March 2017
• Date of birth: November 1969
• Nationality: British
• 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

Mr Jawwad Farooqi (Ceased)

• Correspondence address: 63 Leatherhead Road, Chessington, England, KT9 2HP
• Notified on: 24 March 2017
• Ceased on: 1 March 2019
• Date of birth: November 1966
• 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%