AL HABIB BAN LTD

Company number 09361067

0 persons with significant control / 0 statements

Mr Ali Akbar Sheikh (Ceased)

• Correspondence address: 23 Darley Street, Farnworth, Bolton, England, BL4 7QX
• Notified on: 1 July 2016
• Ceased on: 1 July 2016
• Date of birth: December 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sayyed Arfan Ali (Ceased)

• Correspondence address: Cp House Business Centre, Otterspool Way, Watford, England, WD25 8HP
• Notified on: 30 June 2016
• Ceased on: 30 June 2017
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control