Mr Kashif Ghafoor Hafeez
- Born
- 1/1980
- Nationality
- Spanish
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| SKG Trading Northeast Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2025 | |
| Accountax Tees Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2022 | |
| E & A Northeast Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2020 | 15 Jun 2022 |
| E & A Northeast Ltd | Ownership Of Shares 75 To 100 Percent | 20 Oct 2020 | 20 Oct 2020 |
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.
- GHAFOOR HAFEEZ, Kashif (2 appointments, 0 holdings)