Marfani Kaye Denise

Type: individual

Citizenship: British

Age: 58

Owns & Controls

  • Marfani (2016) Trustee Investments Limited
  • 13 days
  • 25%+
  • Tarameen Limited
  • 4 months
  • 25%+

Manages

Director
  • Tarameen Limited
  • 24 years
Director

Last changes

  1. Marfani (2016) Trustee Investments Limited
    Notification of Kaye Denise Marfani as a person with significant control on 2026-03-20
  2. Marfani (2016) Trustee Investments Limited
    Notification of Lili Phaik-Li Marfani as a person with significant control on 2026-03-20
  3. Marfani (2016) Trustee Investments Limited
    Confirmation statement made on 2026-03-07 with no updates
  4. M J Solpac Limited
    Termination of appointment of Lauren Sian Greaves as a director on 2026-01-20
  5. Tarameen Limited
    Total exemption full accounts made up to 2025-03-31

Co-directors of Marfani Kaye Denise

Barrett Janet Elizabeth
Marfani John Tariq
Marfani Maureen
Marfani Mohammed Ameen
Marfani Simon Rafiq
Greaves Lauren Sian
Marfani Kaye Denise
Mehta Samir
Parkinson David James
Derry Max Richardson

Co-owners of Marfani Kaye Denise

Marfani Lili Phaik-li
Marfani John Tariq
Meadowcroft Robin

FAQ about Marfani Kaye Denise

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