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IMFA LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Imran Bhurawalabeneficial owner 50%→IMFA LIMITED
- 1Mr Mohammed Mushtaq Akugibeneficial owner→IMFA LIMITED
- 1Mr Irfan Akujibeneficial owner 50%→IMFA LIMITED
- 1Mr Faizal Ahmed Mustaq Akujibeneficial owner 50%→IMFA LIMITED
- 1Mr Irfan Akujibeneficial owner 37.5%→IMFA LIMITED
- 1Mr Faizal Ahmed Mustaq Akujibeneficial owner 37.5%→IMFA LIMITED
- 1Mr Mohammed Mushtaq Akugibeneficial owner→IMFA LIMITED
- 1Mr Imran Bhurawalabeneficial owner 37.5%→IMFA LIMITED
Company profile· live · Companies House
- Company no.
- 12288818
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-29
- Registered office
- 19th Floor 1 Westfield Avenue, London, E20 1HZ, England
- SIC
- 82990
Officers · 2 active
- AKUGI, Mohammed Mushtaqdirector · British · appt 2019-10-29
- AKUJI, Irfandirector · British · appt 2019-10-29
Beneficial owners · PSC · 4 current
- ●Mr Imran Bhurawala25–50% sharesindividual PSC · United Kingdom · since 2022-05-30
- ●Mr Faizal Ahmed Mustaq Akuji25–50% sharesindividual PSC · England · since 2022-05-30
- ●Mr Mohammed Mushtaq Akugisignificant influence or controlindividual PSC · England · since 2019-10-29
- ●Mr Irfan Akuji25–50% sharesindividual PSC · England · since 2019-10-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.