Mr Farrukh Hafeez
- Born
- 1/1975
- Nationality
- Pakistani
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reliance Tax Advisers Limited | Significant Influence Or Control | 11 Oct 2017 | |
| Aplc Training Ltd | Ownership Of Shares 75 To 100 Percent | 27 Jul 2016 | |
| Reliance Traders Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
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.
- HAFEEZ, Farrukh (1 appointment, 0 holdings)