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Company number 09195667

2 active persons with significant control / 0 active statements

Dr Usman Munsif Choudry (Active)

• Correspondence address: Victoria Court, 376 Wilmslow Road, Fallowfield, Manchester, United Kingdom, M14 6AX
• Notified on: 25 January 2020
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Haroon Rashid (Active)

• Correspondence address: Victoria Court, 376 Wilmslow Road, Fallowfield, Manchester, United Kingdom, M14 6AX
• Notified on: 30 August 2016
• Date of birth: June 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Dr Yaqub Hussain (Ceased)

• Correspondence address: Victoria Court, 376 Wilmslow Road, Fallowfield, Manchester, United Kingdom, M14 6AX
• Notified on: 25 January 2020
• Ceased on: 30 August 2023
• Date of birth: June 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Tahir Masood Begg (Ceased)

• Correspondence address: Victoria Court, 376 Wilmslow Road, Fallowfield, Manchester, United Kingdom, M14 6AX
• Notified on: 30 August 2016
• Ceased on: 25 January 2020
• Date of birth: November 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust