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UKBCCI LIMITED

Company number 09909108

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Iqbal Ahmed Active

Correspondence address
Unit -S1, Montefiore Centre, Hanbury Street, London, England, E1 5HZ
Notified on
6 April 2016
Date of birth
August 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Muhammed Jamal Uddin Active

Correspondence address
Unit -S1, Montefiore Centre, Hanbury Street, London, England, E1 5HZ
Notified on
6 April 2016
Date of birth
January 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Nazmul Islam Nuru Active

Correspondence address
Unit -S1, Montefiore Centre, Hanbury Street, London, England, E1 5HZ
Notified on
6 April 2016
Date of birth
April 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Bajloor Rashid Active

Correspondence address
Unit -S1, Montefiore Centre, Hanbury Street, London, England, E1 5HZ
Notified on
6 April 2016
Date of birth
May 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%