TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

IFI Holdings LTD

Adresse
29 Saint Joseph Drive
Rochdale
OL16 4XS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13815761 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Sharif, Muhammad Irfan Status: Active Notified: 23/12/2021 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Sharif, Muhammad Irfan Rochdale, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lalani, Amin Karachi, Pakistan Status: Ceased Notified: 23/12/2021 Ceased: 11/10/2024 Date of Birth: 08/1992 Occupation: Company Director Role: Director Country of Residence: Pakistan Nationality: Pakistani