THE GUJERATI SUNNI MUSLIM SOCIETY LIMITED

Company number 02471953

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 16 April 2024

Mr Salim Vali Kauji (Ceased)

• Correspondence address: 37 Holmrook Road, Preston, Lancashire, United Kingdom, PR1 6SR
• Notified on: 30 March 2023
• Ceased on: 2 April 2024
• Date of birth: January 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Suleman Hasan Patel (Ceased)

• Correspondence address: G.s.m.s. Society, Noor Hall, Noor Street, Preston, Lancashire, PR1 1QS
• Notified on: 1 June 2022
• Ceased on: 30 March 2023
• Date of birth: July 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mustak Yakub Chabbu (Ceased)

• Correspondence address: G.s.m.s. Society, Noor Hall, Noor Street, Preston, Lancashire, PR1 1QS
• Notified on: 1 April 2021
• Ceased on: 25 May 2022
• Date of birth: June 1958
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Arif Patel (Ceased)

• Correspondence address: G.s.m.s. Society, Noor Hall, Noor Street, Preston, Lancashire, PR1 1QS
• Notified on: 1 April 2020
• Ceased on: 1 April 2021
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mustak Yakub Chabbu (Ceased)

• Correspondence address: G.s.m.s. Society, Noor Hall, Noor Street, Preston, Lancashire, PR1 1QS
• Notified on: 1 October 2018
• Ceased on: 1 April 2020
• Date of birth: June 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Suleman Hasan Patel (Ceased)

• Correspondence address: G.s.m.s. Society, Noor Hall, Noor Street, Preston, Lancashire, PR1 1QS
• Notified on: 1 October 2018
• Ceased on: 31 March 2019
• Date of birth: July 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Salim Kaauji (Ceased)

• Correspondence address: G.s.m.s. Society, Noor Hall, Noor Street, Preston, Lancashire, PR1 1QS
• Notified on: 25 April 2017
• Ceased on: 26 January 2018
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors