AL BATOOL (A.S.) SERVICES LIMITED
Company number 08411403 · Monitor this company
0 active / 8 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mr Riazali Esmail
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- August 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 336, Pinner Road, Harrow, Middlesex, HA1 4LB
Mrs Raziabai Esmail
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-30
- Date of birth
- September 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 336, Pinner Road, Harrow, Middlesex, HA1 4LB
Mr Riazali Esmail
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- August 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 336, Pinner Road, Harrow, HA1 4LB, England
Mr Zoheir Ali Esmail
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- August 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 336, Pinner Road, Harrow, HA1 4LB, England
Mr Riazali Esmail
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- August 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 336, Pinner Road, Harrow, HA1 4LB, England
Mr Zoheir Ali Esmail
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2025-08-11
- Date of birth
- August 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 336, Pinner Road, Harrow, HA1 4LB, England
Mrs Raziabai Esmail
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2025-08-11
- Date of birth
- September 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 336, Pinner Road, Harrow, HA1 4LB, England