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AL WAFFA LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Kashif Irfanbeneficial owner 100%→AL WAFFA LIMITED
- 1Mr Kashif Irfanbeneficial owner 87.5%→AL WAFFA LIMITED
Company profile· live · Companies House
- Company no.
- 15033539
- Status
- active
- Type
- ltd
- Incorporated
- 2023-07-27
- Registered office
- 135 Sheffield Road, Chesterfield, S41 7JH, England
- SIC
- 56103
Officers · 1 active
- IRFAN, Kashifdirector · Pakistani · appt 2023-07-27
Beneficial owners · PSC · 1 current
- ●Mr Kashif Irfan75–100% sharesindividual PSC · England · since 2023-07-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.