THE ISLAMIC INVESTOR LIMITED

Company number 12313236

2 active persons with significant control / 0 active statements

Mr Hassan Miah (Active)

• Correspondence address: 22-24, Albion Street, London, England, SE16 7JQ
• Notified on: 1 August 2021
• Date of birth: February 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Babrul Hussain Matin (Active)

• Correspondence address: 22-24, Albion Street, London, England, SE16 7JQ
• Notified on: 1 July 2020
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Hilal Nessawor Sheikh (Ceased)

• Correspondence address: 244 Poplar High Street, London, England, E14 0BB
• Notified on: 1 August 2021
• Ceased on: 31 March 2022
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Rzkholdings Ltd (Ceased)

• Correspondence address: 6 Lower Road, London, England, SE16 2XB
• Notified on: 13 November 2019
• Ceased on: 1 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11482957
• Incorporated in: United Kingdom
• 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