ANSAR FINANCE GROUP LIMITED

Company number 03038595

2 active persons with significant control / 0 active statements

Mr Mohammad Rafiq (Active)

• Correspondence address: 59 Kingsway, Kingsway, Manchester, England, M19 2LL
• Notified on: 14 January 2022
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Anjum Zulfiqar (Active)

• Correspondence address: 59 Kingsway, Kingsway, Manchester, England, M19 2LL
• Notified on: 17 December 2021
• Date of birth: March 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ali Akbar Mohammed (Ceased)

• Correspondence address: 59 Kingsway, Kingsway, Manchester, England, M19 2LL
• Notified on: 6 April 2016
• Ceased on: 22 August 2023
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control