TERAK INTERNATIONAL LTD

Company number 08508068

1 active person with significant control / 0 active statements

Mr Ahmed Faisal Muslem (Active)

• Correspondence address: 18 Glenview Road, Tyldesley, Manchester, England, M29 8NH
• Notified on: 9 September 2021
• Date of birth: February 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ali Mohamid Issa Al-Jaff (Ceased)

• Correspondence address: 39 Sofa Street, Bolton, England, BL1 4QE
• Notified on: 11 August 2021
• Ceased on: 9 September 2021
• Date of birth: January 1996
• Nationality: Iraqi
• Country of residence: Iraq
• Nature of control: Ownership of shares – 75% or more

Mr Ahmed Faisal Muslem (Ceased)

• Correspondence address: 39 Sofa Street, Bolton, England, BL1 4QE
• Notified on: 29 April 2016
• Ceased on: 11 August 2021
• Date of birth: February 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more