AL BALAGH ACADEMY
Company number 10914340 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Rafaqut Rashid
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-04-06
- Date of birth
- April 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 89, Carlisle Business Centre, 60 Carlisle Road, Bradford, BD8 8BD, England
Mr Waliullah Abrar Syed
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-04-06
- Date of birth
- December 1986
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- Unit 89, Carlisle Business Centre, 60 Carlisle Road, Bradford, BD8 8BD, England
Mr Joaquim Antonio Santana Nelson Fernandes
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-04-06
- Ceased on
- 2026-08-25
- Date of birth
- May 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 89, Carlisle Business Centre, 60 Carlisle Road, Bradford, BD8 8BD, England
Mr Mohshien Ahmed Adam
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-08-14
- Ceased on
- 2018-04-06
- Date of birth
- January 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 157, Colby Drive, Leicester, LE4 8LE, United Kingdom
Mr Shabbir Ahmed Mussa Haji Yusuf
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-08-14
- Ceased on
- 2018-04-06
- Date of birth
- April 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 24, The Littleway, Leicester, LE5 4PN, United Kingdom
Mrs Nagina Yusuf
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-08-14
- Ceased on
- 2018-04-06
- Date of birth
- July 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 24, The Littleway, Leicester, LE5 4PN, United Kingdom