WORLD HALAL TRUST

Company number 13453596

2 active persons with significant control / 0 active statements

Mr Shoeeb Riaz (Active)

• Correspondence address: Izabella House, 24-26 Regent Place, Birmingham, United Kingdom, B1 3NJ
• Notified on: 1 July 2023
• Date of birth: October 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• 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

Mr Farruh Azimov (Active)

• Correspondence address: Izabella House, 24-26 Regent Place, Birmingham, United Kingdom, B1 3NJ
• Notified on: 14 June 2021
• Date of birth: June 1980
• Nationality: Uzbek
• Country of residence: Lithuania
• 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