BEXLEY ISLAMIC CENTRE

Company number 15799635

6 active persons with significant control / 0 active statements

Mr Mohammad Saifur Rahman (Active)

• Correspondence address: Ground Floor, 48 White Horse Road, London, United Kingdom, E1 0ND
• Notified on: 9 October 2024
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Munavar Baig Moghal (Active)

• Correspondence address: Ground Floor, 48 Whitehorse Road, London, United Kingdom, E1 0ND
• Notified on: 24 June 2024
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Niyaz Mohammad Faizy (Active)

• Correspondence address: Ground Floor, 48 Whitehorse Road, London, United Kingdom, E1 0ND
• Notified on: 24 June 2024
• Date of birth: August 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Md Mujibur Rahman (Active)

• Correspondence address: Ground Floor, 48 Whitehorse Road, London, United Kingdom, E1 0ND
• Notified on: 24 June 2024
• Date of birth: December 1969
• Nationality: Bangladeshi
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Muhammad Suffian Qadir (Active)

• Correspondence address: Ground Floor, 48 Whitehorse Road, London, United Kingdom, E1 0ND
• Notified on: 24 June 2024
• Date of birth: September 1999
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Asim Bin Mutaali Siddiqui (Active)

• Correspondence address: Ground Floor, 48 Whitehorse Road, London, United Kingdom, E1 0ND
• Notified on: 24 June 2024
• Date of birth: July 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ahmet Dourmoush (Ceased)

• Correspondence address: Ground Floor, 48 White Horse Road, London, United Kingdom, E1 0ND
• Notified on: 9 October 2024
• Ceased on: 9 October 2024
• Date of birth: September 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control