YAQEEN INVESTMENTS LTD

Company number 12187491

1 active person with significant control / 0 active statements

Mr Faisal Islam (Active)

• Correspondence address: 25 St. Andrews Avenue, Wembley, United Kingdom, HA0 2QB
• Notified on: 3 September 2019
• Date of birth: May 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Edward Martin (Ceased)

• Correspondence address: 25 Hethpool House, Hall Place, London, England, W2 1LZ
• Notified on: 7 October 2020
• Ceased on: 25 January 2023
• Governing law: United Kingdom
• Legal form: Professional Lawyer
• 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%

Mr Mushawar Ahmed (Ceased)

• Correspondence address: 176 Lodge Lane, Romford, England, RM5 2ET
• Notified on: 3 September 2019
• Ceased on: 30 May 2020
• Date of birth: April 1989
• 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