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AHLULBAYT FOUNDATION

Company number 07162533

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Aliraza Aseer Jaffar Active

Correspondence address
Ahlulbayt Foundation, Unit 4, Wellesley Court, Apsley Way, London, NW2 7HF
Notified on
20 September 2021
Date of birth
April 1982
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Hussain Mousa Ceased

Correspondence address
4 Wellesley Court, Apsley Way, Neasden, United Kingdom, NW2 7HF
Notified on
6 April 2016
Ceased on
20 September 2021
Date of birth
May 1982
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control