DEEN RELIEF LTD

Company number 08593822

4 active persons with significant control / 0 active statements

Mr Halimur Rashid (Active)

• Correspondence address: 7 Maldon Road, Brighton, East Sussex, BN1 5BD
• Notified on: 13 September 2023
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohammed Ahmed (Active)

• Correspondence address: 7 Maldon Road, Brighton, East Sussex, BN1 5BD
• Notified on: 1 August 2023
• Date of birth: April 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Shabek Ali (Active)

• Correspondence address: 7 Maldon Road, Brighton, East Sussex, BN1 5BD
• Notified on: 1 August 2021
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Uthman Jeewa (Active)

• Correspondence address: 7 Maldon Road, Brighton, East Sussex, BN1 5BD
• Notified on: 1 August 2021
• Date of birth: November 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Sabia Ali (Ceased)

• Correspondence address: 7 Maldon Road, Brighton, East Sussex, BN1 5BD
• Notified on: 1 August 2021
• Ceased on: 17 November 2023
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Clare Abdel-Basit (Ceased)

• Correspondence address: 7 Maldon Road, Brighton, East Sussex, BN1 5BD
• Notified on: 1 August 2021
• Ceased on: 14 September 2023
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 2 July 2016
• Withdrawn on: 1 August 2021