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Companies/11112222

Sufi Investments Limited

Buying and selling of own real estate · Morden

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
RB
Mr Rameez ButtIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-14 · No cessation recorded

Source record 118963602
Show 1 ceased record
WB
Mr Wasim ButtIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-14 · Ceased 2020-08-01

Source record 118963656

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
RB
Rameez ButtCurrent director
Appointed 2017-12-14 · 8 yrs · Director
+5 others
Show 2 historical appointments
TB
Tahzib Ashraf ButtResigned director
Resigned 2022-04-14 · 1 yr · Director
WB
Wasim ButtResigned director
Resigned 2017-12-14 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active