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AL-FALAH BRAINTREE ISLAMIC CENTRE LTD.

Company number 04179877

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 July 2024

Mr Halimur Rashid Ceased

Correspondence address
28 Silks Way, Braintree, Essex, CM7 3GB
Notified on
21 September 2021
Ceased on
30 June 2024
Date of birth
February 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Sikander Naveed Sleemy Ceased

Correspondence address
28 Silks Way, Braintree, Essex, CM7 3GB
Notified on
21 September 2021
Ceased on
30 June 2024
Date of birth
April 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Hakeem Allison Ceased

Correspondence address
28 Silks Way, Braintree, Essex, CM7 3GB
Notified on
21 September 2021
Ceased on
30 June 2024
Date of birth
July 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Abdul Gafoor Shaikh Ceased

Correspondence address
28 Silks Way, Braintree, Essex, CM7 3GB
Notified on
6 April 2016
Ceased on
30 June 2024
Date of birth
October 1958
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Abdun Noor Ceased

Correspondence address
28 Silks Way, Braintree, Essex, CM7 3GB
Notified on
6 April 2016
Ceased on
30 June 2024
Date of birth
January 1952
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Mohmmed Ajmal Mirza Ceased

Correspondence address
28 Silks Way, Braintree, Essex, CM7 3GB
Notified on
6 April 2016
Ceased on
30 June 2024
Date of birth
May 1944
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust