OpenCompanies

Mohammed Irfan Farooqui

Born
4/1982
Nationality
St Lucian
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
UGT Partners UK Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2021
Unnati General Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 Aug 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