OpenCompanies

Mr Shokatali Yusufbhai Varachhia

Born
5/1980
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
A1 Fresh Foods Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Oct 2016 26 Apr 2025
A1 Candy Crush Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Oct 2024
A1 Marketplace Ltd Ownership Of Shares 75 To 100 Percent 3 Oct 2024
A1 Malik Builders Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
5 Oct 2023

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