KHALIL FOUNDATION

Company number 15044353

3 active persons with significant control / 0 active statements

Mr Mohammad Mushfique Uddin (Active)

• Correspondence address: 342 High Street, Enfield, England, EN3 4DE
• Notified on: 2 August 2023
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mohammad Shams Uddin (Active)

• Correspondence address: 3 Belgrave Road, Ilford, England, IG1 3AW
• Notified on: 2 August 2023
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mujakkir Ahmed (Active)

• Correspondence address: 79 Northbrook Road, Ilford, England, IG1 3BN
• Notified on: 2 August 2023
• Date of birth: November 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%