SHAHEEN FI LLP

Company number OC431044

2 active persons with significant control / 0 active statements

Mr Munir Hussain (Active)

• Correspondence address: Hunter House, 109 Snakes Lane, Woodford Green, United Kingdom, IG8 0DY
• Notified on: 9 March 2020
• Date of birth: November 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Shaheen Begum (Active)

• Correspondence address: Hunter House, 109 Snakes Lane, Woodford Green, United Kingdom, IG8 0DY
• Notified on: 9 March 2020
• Date of birth: February 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control