Mohamed Thoufeek Mohamed Farmin
Type: individual
Citizenship: Sri Lankan
Age: 41
Owns & Controls
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Individual
- 1 month
- 75%+
-
Resident of United Kingdom
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Individual
- 11 months
- 25%+
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Resident of United Kingdom
Manages
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Individual
- 1 month
-
Resident of United Kingdom
-
Individual
- 11 months
-
Resident of United Kingdom
Last changes
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Town Centre Apartments LtdConfirmation statement made on 2025-06-24 with updatesDownload pdf, 4 page(s) pdf report
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Town Centre Apartments LtdAppointment of Mr Mohamed Farmin Mohamed Thowfeek as a director on 2025-06-17Download pdf, 2 page(s) pdf report
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Town Centre Apartments LtdCessation of Mohammadu Rinas Mohammadu Natheer as a person with significant control on 2025-06-17Download pdf, 1 page(s) pdf report
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Town Centre Apartments LtdNotification of Mohamed Farmin Mohamed Thoufeek as a person with significant control on 2025-06-17Download pdf, 2 page(s) pdf report
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Town Centre Apartments LtdDirector's details changed for Mr Mohamed Farmin Mohamed Thowfeek on 2025-06-17Download pdf, 2 page(s) pdf report
Co-directors of Mohamed Thoufeek Mohamed Farmin
Co-owners of Mohamed Thoufeek Mohamed Farmin
FAQ about Mohamed Thoufeek Mohamed Farmin
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