AL-KAUSAR LIMITED

Company number 09426991

1 active person with significant control / 0 active statements

Mr Khetani Darshan (Active)

• Correspondence address: 95 Audley Road, London, England, NW4 3EU
• Notified on: 1 July 2020
• Date of birth: July 1982
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Ahmed Chaudhry (Ceased)

• Correspondence address: 123a, Dane Road Southall, Southall, Middlesex, United Kingdom, UB1 2EE
• Notified on: 7 November 2019
• Ceased on: 1 July 2020
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Muhammad Ahmed Chaudhry (Ceased)

• Correspondence address: 123a, Dane Road Southall, Southall, Middlesex, United Kingdom, UB1 2EE
• Notified on: 7 November 2019
• Ceased on: 7 November 2019
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Mubeen Kausar (Ceased)

• Correspondence address: 123a, Dane Road, Southall, England, UB1 2EE
• Notified on: 6 April 2016
• Ceased on: 31 October 2019
• Date of birth: January 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more