IMFA LIMITED

Company number 12288818

4 active persons with significant control / 0 active statements

Mr Imran Bhurawala (Active)

• Correspondence address: 28 Leybourne Road, London, United Kingdom, E11 3BT
• Notified on: 30 May 2022
• 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%

Mr Faizal Ahmed Mustaq Akuji (Active)

• Correspondence address: 84 Mayfair Avenue, Ilford, Essex, England, IG1 3DQ
• Notified on: 30 May 2022
• Date of birth: February 1982
• Nationality: British
• 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%

Mr Mohammed Mushtaq Akugi (Active)

• Correspondence address: 1 Vicarage Lane, London, London, United Kingdom, E15 4HF
• Notified on: 29 October 2019
• Date of birth: April 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Irfan Akuji (Active)

• Correspondence address: 1 Vicarage Lane, London, London, United Kingdom, E15 4HF
• Notified on: 29 October 2019
• Date of birth: May 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%