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AL-HUDA HAJJ KHAFELA LTD

Company number 11231447

Persons with significant control: 3 persons with significant control / 0 statements

Muhammad Abdul Hye Chowdhury

Correspondence address
37 Colling Wood House, Darling Row, London, Towerhamlet, England, E1 3RR
Notified on
1 March 2018
Date of birth
February 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Miftah Chowdhury

Correspondence address
283 Banister House, Homerton Hight Street, London, Hackney, England, E9 6BS
Notified on
1 March 2018
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mohammad Abdul Muhit

Correspondence address
40 Oswell House, Farthing Street, London, Towerhamlet, England, E1W 3RU
Notified on
1 March 2018
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%