AJK FOUNDATION LIMITED

Company number 08934555

1 active person with significant control / 0 active statements

Mr Abdul Hayat Shaheen (Active)

• Correspondence address: 5 Firefly Close, Hayes, England, UB3 2FZ
• Notified on: 20 September 2023
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Imran Khalid (Ceased)

• Correspondence address: 5 Firefly Close, Hayes Town, Middlesex, UB3 2FZ
• Notified on: 15 April 2022
• Ceased on: 14 September 2023
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Sajid Yousaf (Ceased)

• Correspondence address: The Thistles, 1 College Road, Birmingham, England, B13 9LS
• Notified on: 4 April 2022
• Ceased on: 15 April 2022
• Date of birth: March 1972
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Abdul Hayat Shaheen (Ceased)

• Correspondence address: The Thistles, 1 College Road, Birmingham, England, B13 9LS
• Notified on: 12 March 2017
• Ceased on: 4 April 2022
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust