CompaniesInTheUK

ALMO FINANCIALS LIMITED

Company number 07286843 ·

Active

2 active / 4 ceased · persons with significant control

Mr Farook Anwar

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-04
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
673, Leeds Road, Huddersfield, HD2 1YY

Mr Alhagie Bah

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-04
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
673, Leeds Road, Huddersfield, HD2 1YY

Mr Abid Barkat Ali

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-05-04
Ceased on
2019-06-10
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
673, Leeds Road, Huddersfield, HD2 1YY

Mr Alhagie Bah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-01
Ceased on
2019-05-04
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
673, Leeds Road, Huddersfield, HD2 1YY

Mr Mustaq Ahmed

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-11-25
Ceased on
2018-07-01
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
673, Leeds Road, Huddersfield, HD2 1YY

Mr Essa Bah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-25
Ceased on
2018-04-01
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
673, Leeds Road, Huddersfield, HD2 1YY