OpenCompanies

Mr Muzafar Memon

Born
5/1974
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Fans Inc Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Feb 2022 1 Jan 2025
Truv Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jan 2025 24 Apr 2025
KPA Associates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jun 2025
Truverify UK Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Mar 2021

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