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Fayyaz, Imraan
Fayyaz, Imraan
British director born in December 1981Resident in England
Registered addresses and corresponding companiesFayyaz, Imraan
British director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesImraan Fayyaz
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 7
Global House, Unit M Fircroft Way, Edenbridge, TN8 6EL, United Kingdom
Imraan Fayyaz
British born in December 1981Registered addresses and corresponding companies
IIF 8 66, Moyser Road, London, SW16 6SQ, United Kingdom
Mr Imraan Fayyaz
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 18 Southview Close, London, SW17 9TU, United Kingdom
- 1 Akara Building 24 De Castro Street, Wickhams Cay1, Road Town, Tortola, Virgin IslandsActive Corporate (2 parents)Officer
2014-05-08 ~ nowIIF 6 - Director → ME - 2 78 St Johns Road, Clapham, LondonDissolved Corporate (3 parents)Officer 2009-07-22 ~ dissolvedIIF 5 - Director → ME
- 3 Global House, Unit M Fircroft Way, Edenbridge, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)5,777,129 GBP2023-08-31Officer 2009-09-09 ~ nowIIF 3 - Director → ME
- 4 Global House Unit M, Fircroft Way, Edenbridge, EnglandActive Corporate (3 parents)Officer 2024-04-29 ~ nowIIF 2 - Director → ME
- 5 Global House Unit M, Fircroft Way, Edenbridge, EnglandActive Corporate (3 parents)Equity (Company account)-28,225 GBP2023-09-30Officer 2022-03-11 ~ nowIIF 1 - Director → ME
- 6CUTPRICE WHOLESALER LIMITED - 2014-09-17 Global House, Unit M Fircroft Way, Edenbridge, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-01-31Officer 2014-09-16 ~ nowIIF 4 - Director → MEPerson with significant control 2017-01-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Wickhams Cay Ii, Vg1110, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-05-08 ~ 2024-10-23IIF 8 - Ownership of shares - More than 25% → OE
- 2 Global House, Unit M Fircroft Way, Edenbridge, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)5,777,129 GBP2023-08-31Person with significant control 2016-04-06 ~ 2024-04-05IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
