CompaniesInTheUK

AL-HIKAM

Company number 09210531 ·

Active

1 active / 5 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Haseeb Ahmed

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-09-10
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
1st Floor, Trust House, St James Business Park, New Augustus Street, Bradford, BD1 5LL, England

Asim Hussain

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-09-10
Date of birth
February 1990
Nationality
British
Country of residence
England
Correspondence address
1st Floor, Trust House, St James Business Park, New Augustus Street, Bradford, BD1 5LL, England

Mr Zaheer Nazir

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-09-10
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
1st Floor, Trust House, St James Business Park, New Augustus Street, Bradford, BD1 5LL, England

Assaid Hussain

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-09-10
Date of birth
January 1994
Nationality
British
Country of residence
England
Correspondence address
1st Floor, Trust House, St James Business Park, New Augustus Street, Bradford, BD1 5LL, England

Adil Shahzad

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-09-10
Date of birth
January 1989
Nationality
British
Country of residence
England
Correspondence address
1st Floor, Trust House, St James Business Park, New Augustus Street, Bradford, BD1 5LL, England