MASLAHA

Company number 07309979

1 active person with significant control / 0 active statements

Mr Raheel Mohammed (Active)

• Correspondence address: The Oxford House In Bethnal Green, Derbyshire Street, London, England, E2 6HG
• Notified on: 7 June 2023
• Date of birth: March 1973
• 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

Mr Emran Mian (Ceased)

• Correspondence address: The Oxford House In Bethnal Green, Derbyshire Street, London, England, E2 6HG
• Notified on: 21 July 2017
• Ceased on: 16 May 2023
• Date of birth: December 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 9 July 2016
• Withdrawn on: 20 July 2017