FAZILAT FOUNDATION UK

Company number 11493090

3 active persons with significant control / 0 active statements

Mr Maboob Ahmad (Active)

• Correspondence address: New Brook House, 385 Alfreton Road, Nottingham, Nottinghamshire, England, NG7 5LR
• Notified on: 31 July 2018
• Date of birth: July 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mohammed Qusim Shiekh (Active)

• Correspondence address: 385 Alfreton Road, New Brook House, Nottingham, Nottinghamshire, England, NG7 5LR
• Notified on: 31 July 2018
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Jamil Ahmad (Active)

• Correspondence address: 385 Alfreton Road, New Brook House, Nottingham, Nottinghamshire, England, NG7 5LR
• Notified on: 31 July 2018
• Date of birth: November 1959
• 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Statement (Withdrawn)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: 31 July 2018
• Withdrawn on: 31 July 2018