Choudrey Sarfraz Shaffi
Type: individual
Citizenship: British
Age: 49
Owns & Controls
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Individual
- 1 month
- 75%+
-
Resident of United Kingdom
-
Individual
- 6 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 1 year
- 75%+
-
Resident of United Kingdom
-
Individual
- 9 years
- psc
-
Resident of United Kingdom
Manages
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Individual
- 1 month
-
Resident of United Kingdom
-
Individual
- 6 months
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 21 years
-
Resident of United Kingdom
Last changes
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Core Estates Lettings & Sales LimitedChange of details for Mr Sarfraz Shafi Choudrey as a person with significant control on 2026-03-24Download pdf, 2 page(s) pdf report
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Core Estates Lettings & Sales LimitedIncorporationDownload pdf, 11 page(s) pdf report
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Urban Home Development LtdFinal Gazette dissolved via compulsory strike-offDownload pdf, 1 page(s) pdf report
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Urban Home Development LtdFirst Gazette notice for compulsory strike-offDownload pdf, 1 page(s) pdf report
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Swiftedge Global LtdIncorporationDownload pdf, 11 page(s) pdf report
Co-directors of Choudrey Sarfraz Shaffi
Co-owners of Choudrey Sarfraz Shaffi
FAQ about Choudrey Sarfraz Shaffi
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