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Arfaat, Shiek
Arfaat, Shiek
British business person born in March 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12, Coopers Lane, London, NW1 1HA, England
Arfaat, Shiek
British company director born in March 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 12, Coopers Lane, London, NW1 1HA, United Kingdom
Arfaat, Shiek
British director born in March 1997Resident in United Kingdom
Registered addresses and corresponding companiesArfaat, Shiek
British secretary born in March 1997Resident in United Kingdom
Registered addresses and corresponding companiesMr Shiek Arfaat
British born in March 1997Resident in United Kingdom
Registered addresses and corresponding companiesArfaat, Shiek
Registered addresses and corresponding companies
- 1 12 Coopers Lane, London, United KingdomDissolved corporate (1 parent)Officer
2017-10-26 ~ dissolvedIIF 2 - director → ME 2017-10-26 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2017-10-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 128 City Road, London, United KingdomDissolved corporate (2 parents)Officer 2023-09-07 ~ dissolvedIIF 5 - director → ME 2023-09-07 ~ dissolvedIIF 14 - secretary → MEPerson with significant control 2023-09-07 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 3 128 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2023-05-08 ~ dissolvedIIF 6 - director → ME 2023-05-08 ~ dissolvedIIF 15 - secretary → MEPerson with significant control 2023-05-08 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 12 Coopers Lane, London, United KingdomDissolved corporate (1 parent)Officer 2021-01-05 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-01-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 12 Coopers Lane, London, EnglandDissolved corporate (1 parent)Officer 2021-05-21 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-05-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 25 Fullbrook Road, Walsall, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2022-03-22 ~ dissolvedIIF 4 - director → ME 2022-03-22 ~ dissolvedIIF 16 - secretary → MEPerson with significant control 2022-03-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
