OpenCompanies

Irfan Naeem Malik

Born
12/1971
Nationality
Pakistani
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Sundae Stratford Ltd Significant Influence Or Control 23 Aug 2021
Ravi Traders Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2019

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.

Data