Harunani Mohamad Nadeem

Type: individual

Citizenship: British

Age: 38

Owns & Controls

  • Dfy Limited
  • 9 years
  • psc

Manages

  • Dfy (marham) Ltd
  • 5 years
Dentist
Advanced report
* may contain former positions

Last changes

  1. Dfy Limited
    Micro company accounts made up to 2025-03-31
  2. Dfy (marham) Ltd
    Notification of a person with significant control statement
  3. Dfy Limited
    Compulsory strike-off action has been discontinued
  4. Dfy Limited
    Confirmation statement made on 2025-05-09 with no updates
  5. Dfy (marham) Ltd
    Cessation of Dfy Holdings Ltd as a person with significant control on 2022-01-01
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Co-owners of Harunani Mohamad Nadeem

Harunani Esmail Fakirmohamed
Kanani Murtaza
Harunani Esmail Fakirmohamed
Kanani Murtaza
Harunani Esmail Fakirmohamed
Harunani Mohamad Zaheed
Kanani Murtaza

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