OpenCompanies

Mr Faiz Jamal Suri

Born
8/1977
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Global Trade Finance Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Feb 2025
Suri Corp Limited Significant Influence Or Control 23 Apr 2019
AIF Consultancy Limited Ownership Of Shares 75 To 100 Percent 12 Feb 2019
Universal Trade Finance Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Jan 2019
Blessed Ummah Ltd Ownership Of Shares 25 To 50 Percent 23 Jan 2017 12 Jun 2020

Data