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Nom

Fraya LTD
Adresse
1400 Oldham Road
Manchaster
M40 1EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13232264 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ijaz, Malik Status: Ceased Notified: 08/02/2023 Ceased: 12/07/2023 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares - 75% or more
    •
    Malik, Mohammed Hafeez Status: Ceased Notified: 24/02/2023 Ceased: 12/07/2023 Date of Birth: 11/1968 Nature of Control
  • Significant influence or control
    •
    Malik, Mohammed Hafeez Status: Ceased Notified: 27/02/2021 Ceased: 08/02/2023 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Grigoras, Mihai Bradford, United Kingdom Status: Active Notified: 03/01/2023 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Malik, Mohammed Hafeez Feltham, England Status: Ceased Notified: 24/02/2023 Ceased: 15/08/2023 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch