M A B CHARITABLE TRUST

Company number 08043568

5 active persons with significant control / 0 active statements

Dr Ahmed Farouk Helmy (Active)

• Correspondence address: 10 Severn Road, Sheffield, South Yorkshire, England, S10 2SU
• Notified on: 1 July 2023
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Emad Hemdan Kenawy (Active)

• Correspondence address: 10 Severn Road, Sheffield, South Yorkshire, England, S10 2SU
• Notified on: 15 April 2023
• Date of birth: May 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Khalil Ibraheem Jasim Al-Ani (Active)

• Correspondence address: 10 Severn Road, Sheffield, South Yorkshire, England, S10 2SU
• Notified on: 13 April 2023
• Date of birth: July 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Bilal Naas (Active)

• Correspondence address: 10 Severn Road, Sheffield, South Yorkshire, England, S10 2SU
• Notified on: 13 April 2023
• Date of birth: July 1991
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Abderrezak Bougara (Active)

• Correspondence address: 10 Severn Road, Sheffield, South Yorkshire, England, S10 2SU
• Notified on: 13 April 2023
• Date of birth: August 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Ragad Osama Altikriti (Ceased)

• Correspondence address: 10 Severn Road, Sheffield, South Yorkshire, England, S10 2SU
• Notified on: 21 August 2020
• Ceased on: 16 August 2023
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Omer Hasem El-Hamdoon (Ceased)

• Correspondence address: 124 Harrowdene Road, Wembley, Middlesex, HA0 2JF
• Notified on: 1 January 2017
• Ceased on: 20 August 2020
• Date of birth: November 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm