DEAN COOPERS LLP

Company number OC366839

3 active persons with significant control / 0 active statements

Mr Mohammad Nazimuddin (Active)

• Correspondence address: Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG
• Notified on: 30 June 2016
• Date of birth: November 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Muhammad Sadiq (Active)

• Correspondence address: 139 Dickenson Road, Manchester, England, M14 5HZ
• Notified on: 30 June 2016
• Date of birth: October 1938
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Hafiz Junaid Khaliq (Active)

• Correspondence address: Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG
• Notified on: 30 June 2016
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm