SOUTH YEMEN COMMUNITY ASSOCIATION (NW) LTD

Company number 05898503

3 active persons with significant control / 0 active statements

Mr Mohamed El - Batal (Active)

• Correspondence address: 148 Smithdown Road, Liverpool, Merseyside, L15 3JR
• Notified on: 6 April 2016
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Abdulaziz Obad (Active)

• Correspondence address: 148 Smithdown Road, Liverpool, Merseyside, L15 3JR
• Notified on: 6 April 2016
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Alkash Thabet (Active)

• Correspondence address: 148 Smithdown Road, Liverpool, Merseyside, L15 3JR
• Notified on: 6 April 2016
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Sam Al -Yafeai (Ceased)

• Correspondence address: 148 Smithdown Road, Liverpool, Merseyside, L15 3JR
• Notified on: 6 April 2016
• Ceased on: 1 September 2022
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust