AL AMEEN FOUNDATION
Company number 11683092 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Syed Kofil Ahmed
Nature of control
- Has significant influence or control
- Notified on
- 2018-11-16
- Date of birth
- February 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 447, Warwick Road, Birmingham, B11 2JR, United Kingdom
Mr Mohammed Akikur Rahman Moin Uddin
Nature of control
- Has significant influence or control
- Notified on
- 2018-11-16
- Date of birth
- February 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 447, Warwick Road, Birmingham, B11 2JR, United Kingdom
Mr. Abdul Muquith Azad
Nature of control
- Has significant influence or control
- Notified on
- 2018-11-16
- Ceased on
- 2022-02-03
- Date of birth
- January 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 447, Warwick Road, Birmingham, B11 2JR, United Kingdom
Mr. Anamul Hasan Sabir
Nature of control
- Has significant influence or control
- Notified on
- 2018-11-16
- Ceased on
- 2022-02-03
- Date of birth
- February 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 447, Warwick Road, Birmingham, B11 2JR, United Kingdom
Mr Abdul Quadir Saleh
Nature of control
- Has significant influence or control
- Notified on
- 2018-11-16
- Ceased on
- 2022-02-12
- Date of birth
- February 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 447, Warwick Road, Birmingham, B11 2JR, United Kingdom