OpenCompanies

Mr Faruk Yakoob Patel

Born
4/1968
Nationality
British
Appointments
0 (0 active)
Control
11 holdings

Control

CompanyNature of controlNotifiedCeased
Moon Associates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jul 2016 30 Sep 2018
Birkdale Property Investments Limited Right To Appoint And Remove Directors 1 Jul 2016 19 Apr 2021
Gani Retail Solutions Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jun 2016 1 Mar 2024
Moon Associates Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 Dec 2020 1 Oct 2025
Abbey Tax Limited Significant Influence Or Control 1 Nov 2025
Stonebridge Accountants & Business Advisors Limited Ownership Of Shares 25 To 50 Percent 27 Sep 2018
Stonebridge Asset Management Limited Ownership Of Shares 25 To 50 Percent 12 Sep 2018
Accounting & Financial Solutions Limited Ownership Of Shares 25 To 50 Percent 1 Mar 2017
Abbey Investment Solutions Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2016
Abbey Property Solutions Limited Significant Influence Or Control 1 Jul 2016
Abbey & Co Associates Limited Significant Influence Or Control 1 Jul 2016

Data