01FUTR LIMITED

Company number 15077776

4 active persons with significant control / 0 active statements

Mr Murtaza Mohamedtaki Gulamhusein (Active)

• Correspondence address: Chaplin House, 1st Floor , Widewater Place, Moorhall Road, Uxbridge, United Kingdom, UB9 6NS
• Notified on: 2 June 2024
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Arif Mohamed Husain Punjani (Active)

• Correspondence address: Chaplin House, 1st Floor , Widewater Place, Moorhall Road, Uxbridge, United Kingdom, UB9 6NS
• Notified on: 2 June 2024
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Bashir Pirbhai (Active)

• Correspondence address: Chaplin House, 1st Floor , Widewater Place, Moorhall Road, Uxbridge, United Kingdom, UB9 6NS
• Notified on: 2 June 2024
• Date of birth: January 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Sajjad Bashir Tejani (Active)

• Correspondence address: 1st Floor Chaplin House, Widewater Place, Moorhall Road, Harefield, Uxbridge, United Kingdom, UB9 6NS
• Notified on: 17 August 2023
• Date of birth: February 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mushtakali Ahmed Kassam (Ceased)

• Correspondence address: Chaplin House, 1st Floor , Widewater Place, Moorhall Road, Uxbridge, United Kingdom, UB9 6NS
• Notified on: 21 August 2023
• Ceased on: 2 June 2024
• Date of birth: September 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mohammed Akil Kanani (Ceased)

• Correspondence address: Chaplin House, 1st Floor , Widewater Place, Moorhall Road, Uxbridge, United Kingdom, UB9 6NS
• Notified on: 21 August 2023
• Ceased on: 2 June 2024
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Sibtain Allibhai (Ceased)

• Correspondence address: 1st Floor Chaplin House, Widewater Place, Moorhall Road, Harefield, Uxbridge, United Kingdom, UB9 6NS
• Notified on: 17 August 2023
• Ceased on: 2 June 2024
• Date of birth: October 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Ksimc Of London (Ceased)

• Correspondence address: Wood Lane, Stanmore, Middlesex, United Kingdom, HA7 4LQ
• Notified on: 17 August 2023
• Ceased on: 21 August 2023
• Governing law: United Kingdom
• Legal form: Charitable Trust
• Place registered: United Kingdom
• Registration number: 288356
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust