Mr Yasin Farooq
- Born
- 10/1992
- Nationality
- Pakistani
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Noor Money Exchange Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2023 | |
| Noor Travels London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2023 | |
| Addits (UK) Ltd | Significant Influence Or Control | 2 Feb 2023 | |
| Hushu Traders Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2022 | |
| Gambitt Lounge Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2022 | |
| YFL Trading Ltd | Ownership Of Shares 75 To 100 Percent | 2 Jan 2018 | 21 Mar 2022 |
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.
- FAROOQ, Yasin (3 appointments, 0 holdings)
- FAROOQ, Yasin (1 appointment, 0 holdings)