ANI M HOLDINGS LTD

Company number 15399513

1 active person with significant control / 0 active statements

Mr Mohammed Irfan (Active)

• Correspondence address: 82a, James Carter Road, Mildenhall, Suffolk, United Kingdom, IP28 7DE
• Notified on: 9 January 2024
• Date of birth: December 1984
• Nationality: British
• Country of residence: England
• Identity verification due from: 9 January 2026
• Identity verification due by: 22 January 2026
• 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