EXFIAT LIMITED

Company number 11528961

3 persons with significant control / 0 statements

Mr Muhammad Sohail

• Correspondence address: Euston House, 24 Eversholt Street, London, United Kingdom, NW1 1AD
• Notified on: 21 August 2018
• Date of birth: June 1985
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Adnan Arshad Butt

• Correspondence address: Euston House, 24 Eversholt Street, London, United Kingdom, NW1 1AD
• Notified on: 21 August 2018
• Date of birth: September 1979
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kamran Umarji

• Correspondence address: Euston House, 24 Eversholt Street, London, United Kingdom, NW1 1AD
• Notified on: 21 August 2018
• Date of birth: May 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%