Sfaan Investments Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedSM
Shahzanan Asgherali MoluIndividual
Shares: over 25%, up to 50%
Notified 2016-10-25 · No cessation recorded
Source record 182091766AM
Mr Asgherali Abdulraza Abdulrasu MoluIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-10-25 · No cessation recorded
Source record 182091776NM
Neehal Asgherali MoluIndividual
Shares: over 25%, up to 50%
Notified 2016-10-25 · No cessation recorded
Source record 182120328People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 0 historicalSM
Shahzanan MoluCurrent director
Appointed 2017-10-12 · 9 yrs · Director
AM
Ali MoluCurrent director
Appointed 2017-10-12 · 9 yrs · Director
AM
Asgherali MoluCurrent director
Appointed 2016-10-28 · 9 yrs · Director
NM
Neehal MoluCurrent director
Appointed 2016-10-25 · 9 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 39
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active