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THE ALMAGHRIB FOUNDATION

Company number 08353213

Persons with significant control: 2 active persons with significant control / 0 active statements

Dr Shazad Saleem Active

Correspondence address
12 Linksway, Gatley, Cheadle, Cheshire, United Kingdom, SK8 4LB
Notified on
6 April 2016
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Rosina Noor Active

Correspondence address
22 Hazelhurst Road, Daisy Hill, Bradford, West Yorkshire, England, BD9 6BJ
Notified on
6 April 2016
Date of birth
September 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mohammed Adam Issat Ceased

Correspondence address
22 Hazelhurst Road, Daisy Hill, Bradford, West Yorkshire, England, BD9 6BJ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
September 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
8 January 2017
Withdrawn on
8 January 2017