Mr Choudhry Muhammad Tufail Zafar
- Born
- 3/1970
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Coffee Code Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Mar 2026 | |
| Lawford Legal Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Feb 2025 | |
| Avoncliffe Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Jan 2020 | |
| Sentinel Group Security Limited | Significant Influence Or Control | 1 Oct 2018 | |
| Endeavours (UK) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
7 Aug 2016 | |
| Sentinel Group Of Companies Ltd | Ownership Of Shares 75 To 100 Percent | 13 Jul 2016 |