AL AMEEN FOUNDATION

Company number 11683092

2 active persons with significant control / 0 active statements

Mr Syed Kofil Ahmed (Active)

• Correspondence address: 447 Warwick Road, Birmingham, United Kingdom, B11 2JR
• Notified on: 16 November 2018
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohammed Akikur Rahman Moin Uddin (Active)

• Correspondence address: 447 Warwick Road, Birmingham, United Kingdom, B11 2JR
• Notified on: 16 November 2018
• Date of birth: February 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Abdul Quadir Saleh (Ceased)

• Correspondence address: 447 Warwick Road, Birmingham, United Kingdom, B11 2JR
• Notified on: 16 November 2018
• Ceased on: 12 February 2022
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr. Anamul Hasan Sabir (Ceased)

• Correspondence address: 447 Warwick Road, Birmingham, United Kingdom, B11 2JR
• Notified on: 16 November 2018
• Ceased on: 3 February 2022
• Date of birth: February 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr. Abdul Muquith Azad (Ceased)

• Correspondence address: 447 Warwick Road, Birmingham, United Kingdom, B11 2JR
• Notified on: 16 November 2018
• Ceased on: 3 February 2022
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control