AL-KHAIR FOUNDATION

Company number 04819971

3 active persons with significant control / 0 active statements

Mr Basil Saad Abdulwahab Nader (Active)

• Correspondence address: 109-117, Cherry Orchard Road, Croydon, Surrey, CR0 6BE
• Notified on: 29 September 2016
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Qasim Rashid Ahmad (Active)

• Correspondence address: 109-117, Cherry Orchard Road, Croydon, Surrey, CR0 6BE
• Notified on: 1 August 2016
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Qasim Rashid Ahmad (Active)

• Correspondence address: 109-117, Cherry Orchard Road, Croydon, Surrey, CR0 6BE
• Notified on: 2 July 2016
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Thomas Richard Swift (Ceased)

• Correspondence address: 109-117, Cherry Orchard Road, Croydon, Surrey, CR0 6BE
• Notified on: 29 September 2016
• Ceased on: 29 November 2018
• Date of birth: February 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control