AL MAHDI CENTRE

Company number 06783182

5 active persons with significant control / 0 active statements

Mr Hasnain Nurmohamed (Active)

• Correspondence address: Al Mahdi Centre, Fontley Road, Titchfield, Fareham, Hampshire, PO15 6QR
• Notified on: 26 April 2024
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Shahik Bashir Mulla (Active)

• Correspondence address: Al Mahdi Centre, Fontley Road, Titchfield, Fareham, Hampshire, PO15 6QR
• Notified on: 26 April 2024
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohammed Hassan Bhanji (Active)

• Correspondence address: Al Mahdi Centre, Fontley Road, Titchfield, Fareham, Hampshire, PO15 6QR
• Notified on: 26 April 2024
• Date of birth: July 1992
• Nationality: Kenyan
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohamedsarwar Jagani (Active)

• Correspondence address: Al Mahdi Centre, Fontley Road, Titchfield, Fareham, Hampshire, PO15 6QR
• Notified on: 26 April 2024
• Date of birth: July 1986
• Nationality: Kenyan
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Zahra Turab Asharia (Active)

• Correspondence address: Al Mahdi Centre, Fontley Road, Titchfield, Fareham, Hampshire, PO15 6QR
• Notified on: 1 January 2023
• Date of birth: June 1993
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mahmood Hooda (Ceased)

• Correspondence address: Al Mahdi Centre, Fontley Road, Titchfield, Fareham, Hampshire, PO15 6QR
• Notified on: 1 January 2023
• Ceased on: 26 April 2024
• Date of birth: November 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr Miqdad Ghulamabbas Master (Ceased)

• Correspondence address: Al Mahdi Centre, Fontley Road, Titchfield, Fareham, Hampshire, PO15 6QR
• Notified on: 1 January 2023
• Ceased on: 26 April 2024
• Date of birth: December 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Dr Mohamedabbas Mohamedtaki Jaffer (Ceased)

• Correspondence address: Al Mahdi Centre, Fontley Road, Titchfield, Fareham, Hampshire, PO15 6QR
• Notified on: 6 January 2022
• Ceased on: 26 April 2024
• Date of birth: January 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr Jamil Rajabali Bandali (Ceased)

• Correspondence address: Al Mahdi Centre, Fontley Road, Titchfield, Fareham, Hampshire, PO15 6QR
• Notified on: 19 June 2020
• Ceased on: 1 July 2022
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr Hasnain Nurmohamed (Ceased)

• Correspondence address: Al Mahdi Centre, Fontley Road, Titchfield, Fareham, Hampshire, PO15 6QR
• Notified on: 7 April 2016
• Ceased on: 1 July 2022
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr Shabbirali Mohamed Husein Walji (Ceased)

• Correspondence address: Al Mahdi Centre, Fontley Road, Titchfield, Fareham, Hampshire, PO15 6QR
• Notified on: 7 April 2016
• Ceased on: 1 July 2022
• Date of birth: July 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm