- Company Overview for AL-FOUZ TRUST (06780443)
- Filing history for AL-FOUZ TRUST (06780443)
- People for AL-FOUZ TRUST (06780443)
- More for AL-FOUZ TRUST (06780443)
Persons with significant control: 1 person with significant control / 0 statements
Dr Mohammed Jafer Hussain Qureshi
- Correspondence address
- C/O Michael Heaven & Associates Limited, Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH
- Notified on
- 6 April 2016
- Date of birth
- April 1945
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr Mustasam Akhtar Abbasi Ceased
- Correspondence address
- C/O Michael Heaven & Associates Limited, Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH
- Notified on
- 6 April 2016
- Ceased on
- 20 April 2021
- Date of birth
- October 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr Waleed Ghanim Faraj Abdullah Alghanim Ceased
- Correspondence address
- Office 2, Flat 7, Alawad Building, Block 10, Abdullah Al Othman Street, Hawally, Kuwait
- Notified on
- 6 April 2016
- Ceased on
- 20 April 2021
- Date of birth
- October 1968
- Nationality
- British
- Country of residence
- Kuwait
- Nature of control
- Has significant influence or control