AL-HIRA TRUST

Company number 07099409

1 active person with significant control / 0 active statements

Mr Waqas Nasir (Active)

• Correspondence address: 9 St. Andrew's Road, London, E13 8QD
• Notified on: 16 October 2021
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Harfaan Ahmed (Ceased)

• Correspondence address: 9 St. Andrew's Road, London, E13 8QD
• Notified on: 1 April 2021
• Ceased on: 16 October 2021
• Date of birth: June 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Qari Nasir (Ceased)

• Correspondence address: 9 St. Andrew's Road, London, E13 8QD
• Notified on: 1 December 2016
• Ceased on: 1 April 2021
• Date of birth: December 1944
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm