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Nom

Fayn Wholesale Limited
Adresse
51 Gooch House
63-75 Glenthorne Road
Hammersmith
W6 0JY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12046308 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bakar, Naima Status: Active Notified: 16/11/2020 Date of Birth: 07/1991 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Fairhurst, Rachel Status: Ceased Notified: 12/06/2019 Ceased: 13/06/2019 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Farahat, Ahmed Status: Ceased Notified: 13/06/2019 Ceased: 16/11/2020 Date of Birth: 03/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Bakar, Naima Hammersmith, England Status: Active Notified: 16/11/2020 Date of Birth: 07/1991 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British