ACTION FOR HUMANITY

Company number 08294126

5 persons with significant control / 0 statements

Mr Louai Al-Abed

• Correspondence address: Advocates House, 4 Market Street, Denton, Manchester, M34 2XW
• Notified on: 23 February 2017
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mounir Hakimi

• Correspondence address: Advocates House, 4 Market Street, Denton, Manchester, M34 2XW
• Notified on: 6 April 2016
• Date of birth: January 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Dr Ayman Al-Jundi

• Correspondence address: Advocates House, 4 Market Street, Denton, Manchester, M34 2XW
• Notified on: 6 April 2016
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Tamim Estwani

• Correspondence address: Advocates House, 4 Market Street, Denton, Manchester, M34 2XW
• Notified on: 6 April 2016
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ajamal Saleem Ramzan

• Correspondence address: Advocates House, 4 Market Street, Denton, Manchester, M34 2XW
• Notified on: 6 April 2016
• Date of birth: January 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Basil Hatahet (Ceased)

• Correspondence address: Bmhc, College Road, Whalley Range, Manchester, Lancashire, United Kingdom, M16 8BP
• Notified on: 6 April 2016
• Ceased on: 23 February 2017
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control