NASILPORE MUSLIM SOCIETY (UK) TRUST LIMITED

Company number 13021793

1 active person with significant control / 0 active statements

Mr Suleman Ebrahim Mulla (Active)

• Correspondence address: 12 Chardmore Road, London, England, N16 6JD
• Notified on: 13 March 2023
• Date of birth: June 1945
• Nationality: British
• Country of residence: United Kingdom
• 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

Yousuf Musa Rawat (Ceased)

• Correspondence address: 77 Darenth Road, London, United Kingdom, N16 6ES
• Notified on: 15 November 2020
• Ceased on: 12 March 2023
• Date of birth: January 1933
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Suleman Ahmed Teladia (Ceased)

• Correspondence address: 77 Darenth Road, London, United Kingdom, N16 6ES
• Notified on: 15 November 2020
• Ceased on: 12 March 2023
• Date of birth: February 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ismail Muhammed Patel (Ceased)

• Correspondence address: 77 Darenth Road, London, United Kingdom, N16 6ES
• Notified on: 15 November 2020
• Ceased on: 12 March 2023
• Date of birth: May 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%