ARUMA PROPERTIES LTD
Company number 12635019 · Monitor this company
5 active / 1 ceased · persons with significant control
Mr Khaled Akhtar Ali
Nature of control
- Has significant influence or control
- Notified on
- 2020-07-30
- Date of birth
- July 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 114, Strathmore Crescent, Newcastle Upon Tyne, NE4 8UA, England
Mr Mohammed Yusuf Ali
Nature of control
- Has significant influence or control
- Notified on
- 2020-07-30
- Date of birth
- January 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 11, Redewater Road, Newcastle Upon Tyne, NE4 9UD, England
Mr Ruhel Uddin
Nature of control
- Has significant influence or control
- Notified on
- 2020-07-30
- Date of birth
- May 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 64, Durham Street, Newcastle Upon Tyne, NE4 6XQ, England
Mr Amaar Zaffar Malik
Nature of control
- Has significant influence or control
- Notified on
- 2020-07-30
- Date of birth
- January 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 33, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
Mr Nazmul Hassan Rahman
Nature of control
- Has significant influence or control
- Notified on
- 2020-07-30
- Date of birth
- November 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 9, Shipley Avenue, Newcastle Upon Tyne, NE4 9QY, England
Statement
The company knows of no individual or entity with significant control.