BAMEEN CIC

Company number 12181814 · Monitor this company

Active

4 active / 1 ceased · persons with significant control

Mrs Husna Masoud Khamis

Individual Active

Nature of control

Has between 25% and 50% of the voting rights in the company

Notified on: 2025-12-06
Date of birth: September 1995
Nationality: British
Country of residence: United Kingdom
Correspondence address: 58 Cavill Place, Cavill Place, Hull, HU3 2NJ, England

Mr Rabie Maglad

Individual Active

Nature of control

Has between 25% and 50% of the voting rights in the company

Notified on: 2024-01-01
Date of birth: March 1975
Nationality: British
Country of residence: England
Correspondence address: 204 Hawthorn Avenue, Hawthorn Avenue, Hull, HU3 5PY, England

Mr John Robert Smith

Individual Active

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2019-10-01
Date of birth: June 1952
Nationality: British
Country of residence: United Kingdom
Correspondence address: 204 Hawthorn Avenue, Hawthorn Avenue, Hull, HU3 5PY, England

Mr Dawda Jatta Mbe

Individual Active

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2019-08-30
Date of birth: July 1974
Nationality: British
Country of residence: United Kingdom
Correspondence address: 204 Hawthorn Avenue, Hawthorn Avenue, Hull, HU3 5PY, England

Mrs Mariama Nyabally

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2025-07-01
Ceased on: 2026-06-01
Date of birth: July 1987
Nationality: British
Country of residence: United Kingdom
Correspondence address: 204 Hawthorn Avenue, Hawthorn Avenue, Hull, HU3 5PY, England