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AQEEL INVESTMENT LTD

Company number 10716380

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Husna Rahman Active

Correspondence address
37 Somersby Gardens, Ilford, United Kingdom, IG4 5DY
Notified on
14 May 2018
Date of birth
November 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mohammed Azizur Rahman Active

Correspondence address
37 Somersby Gardens, Ilford, United Kingdom, IG4 5DY
Notified on
14 May 2018
Date of birth
September 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mohammed Azizur Rahman Ceased

Correspondence address
37 Somersby Gardens, Ilford, United Kingdom, IG4 5DY
Notified on
14 May 2018
Ceased on
11 December 2023
Date of birth
September 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
8 April 2017
Withdrawn on
14 May 2018