Mohamed Nawferdeen Fathima Nafeela

Type: individual

Citizenship: British

Age: 30

Owns & Controls

  • Mcr Wholesale Ltd
  • 1 year
  • psc

Manages

  • Mcr Wholesale Ltd
  • 2 years
Director
Advanced report
* may contain former positions

Last changes

  1. Mcr Wholesale Ltd
    Confirmation statement made on 2025-02-01 with no updates
  2. Mcr Wholesale Ltd
    Micro company accounts made up to 2023-10-31
  3. Mcr Wholesale Ltd
    Notification of Fathima Nafeela Mohamed Nawferdeen as a person with significant control on 2024-04-18
  4. Mcr Wholesale Ltd
    Withdrawal of a person with significant control statement on 2024-04-18
  5. Mcr Wholesale Ltd
    Registered office address changed from Mcr Wholesale Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE United Kingdom to 21 Mill Road Firth Yard Dewsbury West Yorkshire WF13 2HP on 2024-02-14
See all events

Co-directors of Mohamed Nawferdeen Fathima Nafeela

Mohamad Nuha
Mohamed Nawferdeen Nasik Ahamed
Mohamed Sadik Amjad

FAQ about Mohamed Nawferdeen Fathima Nafeela

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at [email protected].