CompaniesInTheUK

AL GHAZZALI

Company number 09167268 ·

Active

1 active / 2 ceased · persons with significant control

Mr Mohamed Asim Awan

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
2020-06-14
Date of birth
February 1988
Nationality
British
Country of residence
England
Correspondence address
C/O Mainstream Accountancy Services, New Inn Business Centre, 527 Mosely Road, Balsall Heath, Birmingham, B12 9BU

Mr Mohamed Asim Awan

Individual Ceased

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
2020-01-01
Ceased on
2020-01-01
Date of birth
February 1988
Nationality
British
Country of residence
England
Correspondence address
C/O Mainstream Accountancy Services, New Inn Business Centre, 527 Mosely Road, Balsall Heath, Birmingham, B12 9BU

Mr Mohammad Munir

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-15
Date of birth
February 1946
Nationality
British
Country of residence
England
Correspondence address
C/O Mainstream Accountancy Services, New Inn Business Centre, 527 Mosely Road, Balsall Heath, Birmingham, B12 9BU