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AFD DEVELOPMENT LTD

Company number 11563068

Persons with significant control: 1 person with significant control / 0 statements

Mr Farhan Khan

Correspondence address
175 Lower Morden Lane, Morden, United Kingdom, SM4 4SP
Notified on
18 March 2021
Date of birth
February 1995
Nationality
German
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Ahmed Arian Ceased

Correspondence address
241 London Road, Morden, United Kingdom, SM4 5PU
Notified on
11 September 2018
Ceased on
18 March 2021
Date of birth
August 1995
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Farhan Khan Ceased

Correspondence address
175 Lower Morden Lane, Morden, United Kingdom, SM4 4SP
Notified on
11 September 2018
Ceased on
5 January 2021
Date of birth
February 1995
Nationality
German
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Thanushiyam Shiyamaleswaran Ceased

Correspondence address
29 Hackbridge Road, Wallington, United Kingdom, SM6 7AY
Notified on
11 September 2018
Ceased on
30 December 2020
Date of birth
September 1993
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors