Affan Farooqi
- Born
- 1/1976
- Nationality
- Pakistani
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Azure Group Consulting Limited | Ownership Of Shares 75 To 100 Percent | 11 Sep 2019 | 13 Jul 2020 |
| UK Nominee Directors And Partners Services Ltd | Ownership Of Shares 75 To 100 Percent | 26 Jun 2024 | 9 Jul 2025 |
| Assets Management Services Limited | Ownership Of Shares 75 To 100 Percent | 26 Jun 2024 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- FAROOQI, Affan (1 appointment, 0 holdings)