IMAMIA MISSION EAST LONDON UK LTD

Company number 11413546

4 active persons with significant control / 0 active statements

Mr Syed Naqi Jawad Naqvi (Active)

• Correspondence address: 98 Park Avenue, Barking, England, IG11 8QX
• Notified on: 16 November 2020
• Date of birth: April 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Syed Iftikhar Hussain (Active)

• Correspondence address: 98 Park Avenue, Barking, England, IG11 8QX
• Notified on: 5 April 2019
• Date of birth: June 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Seer Hussain Shah (Active)

• Correspondence address: 98 Park Avenue, Barking, England, IG11 8QX
• Notified on: 5 April 2019
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Basharat Hussain (Active)

• Correspondence address: 98 Park Avenue, Barking, England, IG11 8QX
• Notified on: 5 April 2019
• Date of birth: August 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ashfaq Hussain (Ceased)

• Correspondence address: 98 Park Avenue, Barking, Essex, Park Avenue, Barking, England, IG11 8QX
• Notified on: 5 April 2019
• Ceased on: 5 February 2020
• Date of birth: January 1932
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Seer Hussain Shah (Ceased)

• Correspondence address: C/O Hm Accountax Ltd, 86-90 Paul Street, London, England, EC2A 4NE
• Notified on: 1 August 2018
• Ceased on: 5 April 2019
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Basharat Hussain (Ceased)

• Correspondence address: 199 Parkhurst Road, London, United Kingdom, E12 5QU
• Notified on: 13 June 2018
• Ceased on: 5 April 2019
• Date of birth: August 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Syed Iftikhar Hussain (Ceased)

• Correspondence address: 98 Park Avenue, Barking, United Kingdom, IG11 8QX
• Notified on: 13 June 2018
• Ceased on: 5 April 2019
• Date of birth: June 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ashfaq Hussain (Ceased)

• Correspondence address: 41 Shelley Avenue, London, United Kingdom, E12 6SP
• Notified on: 13 June 2018
• Ceased on: 5 April 2019
• Date of birth: January 1932
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 5 April 2019
• Withdrawn on: 5 April 2019