AL BALAGH ACADEMY

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Who controls this company?

Mr Rafaqut Rashid

Correspondence address
2, Cromwell Court, Bradford, United Kingdom, BD9 6PF
Date of birth
April 1972
Notified on
2018-04-06
Nationality
British
Country of residence
England
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Waliullah Abrar Syed

Correspondence address
2, Cromwell Court, Bradford, United Kingdom, BD9 6PF
Date of birth
December 1986
Notified on
2018-04-06
Nationality
Indian
Country of residence
India
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Joaquim Antonio Santana Nelson Fernandes

Correspondence address
2, Cromwell Court, Bradford, United Kingdom, BD9 6PF
Date of birth
May 1961
Notified on
2018-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Shabbir Ahmed Mussa Haji Yusuf

HISTORIC INFORMATION
Ceased on
2018-04-06
Correspondence address
24, The Littleway, Leicester, United Kingdom, LE5 4PN
Date of birth
April 1961
Notified on
2017-08-14
Nationality
British
Country of residence
England
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Mohshien Ahmed Adam

HISTORIC INFORMATION
Ceased on
2018-04-06
Correspondence address
157, Colby Drive, Leicester, United Kingdom, LE4 8LE
Date of birth
January 1984
Notified on
2017-08-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mrs Nagina Yusuf

HISTORIC INFORMATION
Ceased on
2018-04-06
Correspondence address
24, The Littleway, Leicester, United Kingdom, LE5 4PN
Date of birth
July 1969
Notified on
2017-08-14
Nationality
British
Country of residence
United Kingdom
Nature of control
Has between 25% and 50% of the voting rights in the company
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