ANJUMAN RAZA-E-MUSTAFA ASSOCIATION

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with ANJUMAN RAZA-E-MUSTAFA ASSOCIATION

Persons Of Significant Control Statement was made on
2018-08-25

Mr Irfaan Karim

Correspondence address
198, Shrewsbury Road, London, E7 8QJ
Date of birth
December 1987
Notified on
2025-07-11
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Ali Ibrahim Patel

HISTORIC INFORMATION
Ceased on
2022-10-30
Correspondence address
198, Shrewsbury Road, London, E7 8QJ
Date of birth
November 1950
Notified on
2019-12-09
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Mehmud Musa Adam

HISTORIC INFORMATION
Ceased on
2022-10-30
Correspondence address
198, Shrewsbury Road, London, E7 8QJ
Date of birth
January 1962
Notified on
2019-12-09
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Abdul Ahmed Musa

HISTORIC INFORMATION
Ceased on
2025-07-11
Correspondence address
198, Shrewsbury Road, London, E7 8QJ
Date of birth
December 1954
Notified on
2019-12-09
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company
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