DIWAN EL ARABI COMMUNITY INTEREST COMPANY

Company number 13973423

3 active persons with significant control / 0 active statements

Mr Dodi El Hussain El Mustafa El Atawneh (Active)

• Correspondence address: 14 Ashbrooke Crescent, Sunderland, England, SR2 7HX
• Notified on: 10 February 2023
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Sandra Dorothy Collinson (Active)

• Correspondence address: 14 Ashbrooke Crescent, Sunderland, England, SR2 7HX
• Notified on: 10 February 2023
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kamaljeet Singh Kundi (Active)

• Correspondence address: 14 Ashbrooke Crescent, Sunderland, England, SR2 7HX
• Notified on: 10 February 2023
• Date of birth: July 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Sandra Dorothy Collinson (Ceased)

• Correspondence address: 198 High Street West, Sunderland, England, SR1 1UB
• Notified on: 10 January 2023
• Ceased on: 15 February 2023
• Date of birth: January 1960
• 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%

Mr Kamaljeet Singh Kundi (Ceased)

• Correspondence address: 198 High Street West, Sunderland, England, SR1 1UB
• Notified on: 10 January 2023
• Ceased on: 15 February 2023
• Date of birth: July 1960
• 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%

Mr Dodi El Hussain El Mustafa El Atawneh (Ceased)

• Correspondence address: 198 High Street West, Sunderland, Tyne And Wear, United Kingdom, SR1 1UB
• Notified on: 14 March 2022
• Ceased on: 15 February 2023
• Date of birth: October 1971
• 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%