JAFFER ENTERPRISES LIMITED

Company number 11835268

2 active persons with significant control / 0 active statements

Muslim Jaffer (Active)

• Correspondence address: 127-129, Evelina Road, London, England, SE15 3HB
• Notified on: 12 April 2021
• Date of birth: March 1959
• 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

Mrs Farha Jaffer (Active)

• Correspondence address: 127-129, Evelina Road, London, England, SE15 3HB
• Notified on: 12 April 2021
• Date of birth: April 1961
• 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

Rushabh Shah (Ceased)

• Correspondence address: 127-129, Evelina Road, London, England, SE15 3HB
• Notified on: 12 April 2021
• Ceased on: 12 April 2021
• Date of birth: January 1974
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more

Mrs Farha Jaffer (Ceased)

• Correspondence address: 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
• Notified on: 19 February 2019
• Ceased on: 12 April 2021
• Date of birth: April 1961
• Nationality: British
• Country of residence: United Kingdom
• 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