FMI GROUPS LTD

Company number 11519912

1 active person with significant control / 0 active statements

Mr Mohamed Ayaz Waliuddin (Active)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 15 August 2018
• Date of birth: December 1978
• Nationality: Indian
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm