AFD DEVELOPMENT LTD

Company number 11563068

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
• Nature of control: 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors