NABIR FOUNDATION LTD

Company number 08113170

2 active persons with significant control / 0 active statements

Ms Lidia Turuzan (Active)

• Correspondence address: 182 Cranbrook Road, Ilford, England, IG1 4LX
• Notified on: 5 December 2023
• Date of birth: October 1971
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Miss Livia Turuzan (Active)

• Correspondence address: 182 Cranbrook Road, Ilford, England, IG1 4LX
• Notified on: 9 March 2023
• Date of birth: November 1992
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohammad Sahedur Rahman (Ceased)

• Correspondence address: 182 Cranbrook Road, Ilford, England, IG1 4LX
• Notified on: 9 March 2023
• Ceased on: 5 December 2023
• Date of birth: June 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Fareed Nabir (Ceased)

• Correspondence address: 182 Cranbrook Road, Ilford, England, IG1 4LX
• Notified on: 22 June 2020
• Ceased on: 9 March 2023
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Tudorel Scoarta (Ceased)

• Correspondence address: 62b, Chobham Road, London, England, E15 1LU
• Notified on: 7 November 2018
• Ceased on: 22 June 2020
• Date of birth: July 1986
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Sonia Nabir (Ceased)

• Correspondence address: 355a, Barking Road, East Ham, London, E6 1LA
• Notified on: 18 June 2016
• Ceased on: 7 November 2018
• Date of birth: May 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more