Yahya Ahmad Faruqui
- Born
- 1/1974
- Nationality
- Pakistani
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jugnu Learning Innovations Ltd | Ownership Of Shares 75 To 100 Percent | 12 Aug 2021 | |
| Finominal Finance Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jan 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.
- FARUQUI, Yahya Ahmad (2 appointments, 0 holdings)