- Company Overview for THE ALMAGHRIB FOUNDATION (08353213)
- Filing history for THE ALMAGHRIB FOUNDATION (08353213)
- People for THE ALMAGHRIB FOUNDATION (08353213)
- More for THE ALMAGHRIB FOUNDATION (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 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 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 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Statement Withdrawn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- Withdrawn on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