- Company Overview for AAA QADRI INVESTMENTS LTD (12774522)
- Filing history for AAA QADRI INVESTMENTS LTD (12774522)
- People for AAA QADRI INVESTMENTS LTD (12774522)
- Charges for AAA QADRI INVESTMENTS LTD (12774522)
- More for AAA QADRI INVESTMENTS LTD (12774522)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Mohammad Farooq Arif Active
- Correspondence address
- 110 Markhouse Road, Walthamstow, United Kingdom, E17 8BG
- Notified on
- 28 July 2020
- Date of birth
- January 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due from
- 23 March 2026
- Identity verification due by
- 5 April 2026
- Nature of control