BANGLADESH CENTRE(THE)

Company number 01746353

1 active person with significant control / 0 active statements

Mr Mohammed Mamun Rashid (Active)

• Correspondence address: 24 Pembridge Gardens, Nottinghill Gate, London, W2 4DX
• Notified on: 1 April 2019
• Date of birth: January 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Md Nizam Uddin (Ceased)

• Correspondence address: 24 Pembridge Gardens, Nottinghill Gate, London, W2 4DX
• Notified on: 12 July 2016
• Ceased on: 1 January 2017
• Date of birth: July 1968
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Showkat Mahmud Tipu (Ceased)

• Correspondence address: 24 Pembridge Gardens, Nottinghill Gate, London, W2 4DX
• Notified on: 12 July 2016
• Ceased on: 1 January 2017
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Mohammed Kamrul Hussain (Ceased)

• Correspondence address: 24 Pembridge Gardens, Nottinghill Gate, London, W2 4DX
• Notified on: 12 July 2016
• Ceased on: 1 January 2017
• Date of birth: April 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Sibbir Ahmed (Ceased)

• Correspondence address: 24 Pembridge Gardens, Nottinghill Gate, London, W2 4DX
• Notified on: 12 July 2016
• Ceased on: 1 January 2017
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust