LIA RELIEF TRUST

Company number 08615705

8 active persons with significant control / 0 active statements

Mr Musa Asmal Suleman (Active)

• Correspondence address: 320 London Road, Leicester, LE2 2PJ
• Notified on: 13 September 2017
• Date of birth: August 1955
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Iqbal Alibhai Desai (Active)

• Correspondence address: 320 London Road, Leicester, Leicestershire, England, LE2 2PJ
• Notified on: 6 April 2016
• Date of birth: January 1948
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Dr Mohammed Ashraf Makadam (Active)

• Correspondence address: 320 London Road, Leicester, England, LE2 2PJ
• Notified on: 6 April 2016
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Ayub Mahomed (Active)

• Correspondence address: 320 London Road, Leicester, Leicestershire, England, LE2 2PJ
• Notified on: 6 April 2016
• Date of birth: May 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Dr Mohamed Hussein Mukadam (Active)

• Correspondence address: 320 London Road, Leicester, England, LE2 2PJ
• Notified on: 6 April 2016
• Date of birth: May 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Anwar Patas (Active)

• Correspondence address: 320 London Road, Leicester, Leicestershire, England, LE2 2PJ
• Notified on: 6 April 2016
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Abdulhaq Ismail Patel (Active)

• Correspondence address: 320 London Road, Leicester, Leicestershire, England, LE2 2PJ
• Notified on: 6 April 2016
• Date of birth: June 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Hussein Ismail Suleman (Active)

• Correspondence address: 320 London Road, Leicester, Leicestershire, England, LE2 2PJ
• Notified on: 6 April 2016
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Mohmedmoin Ahmad Khote (Ceased)

• Correspondence address: 320 London Road, Leicester, Leicestershire, England, LE2 2PJ
• Notified on: 6 April 2016
• Ceased on: 5 January 2019
• Date of birth: February 1939
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Mohamed Omarji (Ceased)

• Correspondence address: 320 London Road, Leicester, Leicestershire, England, LE2 2PJ
• Notified on: 6 April 2016
• Ceased on: 19 June 2016
• Date of birth: October 1936
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors