CompaniesInTheUK

AJK FOUNDATION LIMITED

Company number 08934555 ·

Active

1 active / 3 ceased · persons with significant control

Mr Abdul Hayat Shaheen

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-09-20
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Firefly Close, Hayes, UB3 2FZ, England

Mr Imran Khalid

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-04-15
Ceased on
2023-09-14
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
5, Firefly Close, Hayes Town, Middlesex, UB3 2FZ

Mr Sajid Yousaf

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-04-04
Ceased on
2022-04-15
Date of birth
March 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Thistles, 1 College Road, Birmingham, B13 9LS, England

Mr Abdul Hayat Shaheen

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-03-12
Ceased on
2022-04-04
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Thistles, 1 College Road, Birmingham, B13 9LS, England