OpenCompanies

FIF Consultant Ltd

Company number
11581973
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Sep 2018
Nature of business
Construction of domestic buildings
Other specialised construction activities n.e.c.

Registered office

40 Reginald Road
London
E7 9HS

Officers

NameRoleAppointedResigned
IRFAN, Mohammad Director 3 Oct 2019 4 Oct 2019
PAUN, Nicoleta-Roxana Director 4 Dec 2019 4 Dec 2019
MOHAMMAD, Irfan Director 21 Sep 2018 29 Apr 2020
ASLAM, Rehana Director 4 Dec 2019 5 Aug 2020
IRFAN, Mohammad Director 6 Apr 2021 10 Feb 2022
PAUN, Nicoleta Roxana Director 5 Aug 2020 5 Aug 2022
IRFAN, Mohammad Director 14 Apr 2023 14 Apr 2023
TUDORICA, Nicolae-Mihai Director 10 Feb 2022 14 Apr 2023
TUDORICA, Nicolae-Mihai Director 10 Feb 2022

Control

NameNature of controlNotifiedCeased
Mr Irfan Mohammad Ownership Of Shares 75 To 100 Percent 21 Sep 2018 29 Apr 2020
Mr Mohammad Irfan Ownership Of Shares 75 To 100 Percent 29 Apr 2020 28 May 2020
Mrs Nicoleta-Roxana Paun Ownership Of Shares 75 To 100 Percent 4 Oct 2019 1 Jul 2020
Mrs Rehana Aslam Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
1 Jul 2020 5 Aug 2020
Mrs Nicoleta Roxana Paun Ownership Of Shares 75 To 100 Percent As Trust 5 Aug 2020 5 Aug 2022
Mr Mohammad Irfan Ownership Of Shares 75 To 100 Percent 14 Apr 2023 14 Apr 2023
Mr Nicolae-Mihai Tudorica Ownership Of Shares 75 To 100 Percent 10 Feb 2022 14 Apr 2023
Mr Nicolae-Mihai Tudorica Ownership Of Shares 75 To 100 Percent As Trust 10 Feb 2022

Accounts

Year ended Net assets Employees
30 Sep 2022 £234,285 10
30 Sep 2021 £89,678 5
30 Sep 2020 £754,975 3
30 Sep 2019 £2,439 -

Connections

Companies at the same address

Data