CompaniesInTheUK

BERI BAY NOTTINGHAM LTD

Company number 13078832 ·

Active

0 active / 97 ceased · persons with significant control

Salah Mohammed Hariga

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
December 2020
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
26, Burford Road, Nottingham, NG7 6BD, United Kingdom

Tahir Ibrahim Bashir

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Duncombe Close, Nottingham, NG3 3PH, United Kingdom

Mr Khalid Abdelrahman Elsafi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hollins Court, Flat 6, Norton Street, Nottingham, NG7 3HT, United Kingdom

Adam Amer Douk

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Windermere Road, Nottingham, NG7 6HL, United Kingdom

Edris Fadhle

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
June 1976
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
30, Gregory Avenue, Lenton, Nottingham, NG7 2EQ, United Kingdom

Anor Zakaria Fadil

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Kirkby Gardens, Nottingham, NG2 2HP, United Kingdom

Yousif Ali Hamid

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
February 1990
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
39, Luther Close, Nottingham, NG3 3PD, United Kingdom

Abdalazeem Abdula Gardi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
February 1990
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
7, Park Street, Nottingham, NG7 1RR, United Kingdom

Abdu Ishaq Musa

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Highwray Grove, Nottingham, NG11 9JJ, United Kingdom

Attaher Hassan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1973
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
10, Willow View, Nottingham, NG7 3QE, United Kingdom

Mr Khalid Omar Hassan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
110, Frinton Road, Nottingham, NG8 6GR, United Kingdom

Ahmed Mohammed

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
October 1989
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
7, Park Street, Nottingham, NG7 1RR, United Kingdom

Mohammad Adam Musa

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1987
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
23a, Beckenham Road, Nottingham, NG7 5NT, United Kingdom

Ahmed Ali Mohammedien

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Constance Street, Nottingham, NG7 7BH, United Kingdom

Abdul Basit Ismail

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
October 1994
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
599, Farnborough Road, Nottingham, NG11 9DG, United Kingdom

Almanna Abdulgader Mohammedany

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
August 1984
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
171, Lindfield Road, Nottingham, NG8 6HS, United Kingdom

Sharif Ali Mohammadin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
34, Royston Close, Nottingham, NG2 1PL, United Kingdom

Ibrahim Ahmed Ismaeil Mohammad

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
February 1997
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
47, Westville Gardens, Nottingham, NG3 4QF, United Kingdom

Abdulaziz Abdolla Ali Hamid Jabir

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 2000
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
42, Southchurch Court, Nottingham, NG11 8HQ, United Kingdom

Mr Bishara Fadhil Izaddin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
93, Rushworth Close, Nottingham, NG3 3PF, United Kingdom

Saddam Yahia Jomaa

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1990
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
14, Welbeck Walk, Nottingham, NG3 1AL, United Kingdom

Mohammad Dawalbait Jami

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1990
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
11, Foxhall Road, Nottingham, NG7 6NA, United Kingdom

Osman Abdalla Hasaballa

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Crewe Close, Nottingham, NG7 5NZ, United Kingdom

Adam Abaker Ibrahim

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
July 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Meredith Close, Nottingham, NG2 1PH, United Kingdom

Jomoa Ibrahim

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
April 1985
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
2 Cawood Court, Mayo Road, Nottingham, NG5 1EY, United Kingdom

Alhaj Abdullah Ishag

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1990
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
23, Bentinck Road, Nottingham, NG7 4AG, United Kingdom

Mosa Hussain

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
May 1990
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
40a, Peveril Street, Nottingham, NG7 4AH, United Kingdom

Hassan Hamid Heguear

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
38, Park Street, Nottingham, NG7 1RR, United Kingdom

Ahmed Bakhat Ibrahim

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1999
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
29, Northampton Street, Nottingham, NG3 3GD, United Kingdom

Adam Abdelkareem Ishag

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1994
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
136, Gregory Boulevard, Nottingham, NG7 5JE, United Kingdom

Osman Abakir Kharif

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
June 1994
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
11, Maples Street, Nottingham, NG7 6AD, United Kingdom

Noreldeen Mohammed Khater

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
March 1977
Nationality
Norwegian
Country of residence
United Kingdom
Correspondence address
9, Graham Street, Nottingham, NG7 3HX, United Kingdom

Ibrahim Ahmed Taher Ishaq

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1985
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
81, Elford Rise, Nottingham, NG3 2BP, United Kingdom

Jamal Ismail

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1991
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
9, Ivy Grove, Nottingham, NG7 7LZ, United Kingdom

Mohammed Tagallah

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
56, Lobelia Close, Nottingham, NG3 4PU, United Kingdom

Bishara Mohamed Yahya

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
September 1999
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
27, Rushworth Close, Nottingham, NG3 3PE, United Kingdom

Hassan Shartai Bakhat Zawed

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
June 1986
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
8, Gritley Mews, Nottingham, NG2 1PZ, United Kingdom

Mr Ahmed Adam Sobi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
March 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
41, Southchurch Drive, Nottingham, NG11 8AS, United Kingdom

Ahmed Yaqoob Yahya

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1990
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
11, Maples Street, Nottingham, NG7 6AD, United Kingdom

Mahamat Abdeldjabar Terab

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1985
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
312, Ilkeston Road, Nottingham, NG7 3EE, United Kingdom

Mohamed Ibrahim Taher

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1990
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
21, Colwick Woods Court, Nottingham, NG2 4BA, United Kingdom

Adam Yousif

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
158, Abbotsford Drive, Nottingham, NG3 1NE, United Kingdom

Mr Ahmed Adam Sobi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
March 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

Mohamed Abdel Rahman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
April 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
93, Minver Crescent, Nottingham, NG8 5PD, United Kingdom

Osman Adam Tergo

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
75, Pine View, Nottingham, NG7 3QD, United Kingdom

Ismail Abdulla Bashir Taher

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1990
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
9, Ivy Grove, Nottingham, NG7 7LZ, United Kingdom

Bishara Adam Rabhe

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
60, Lammas Gardens, Nottingham, NG2 3LB, United Kingdom

Mubarak Bakhit Rabab

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
February 1990
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
30, Gregory Avenue, Lenton, Nottingham, NG7 2EQ, United Kingdom

Siddinq Ali Omer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1990
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
5, Hatley Close, Nottingham, NG2 1PG, United Kingdom

Hassan Ali Omer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
December 1999
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
5, Hatley Close, Nottingham, NG2 1PG, United Kingdom

Nasraldeen Suliman Adam Khatir

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
October 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Oak View, Nottingham, NG7 3NA, United Kingdom

Abdullah Adim Naafi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
40, Gregory Avenue, Lenton, Nottingham, NG7 2EQ, United Kingdom

Hassan Bashir Khalifa

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Crewe Close, Nottingham, NG7 5NZ, United Kingdom

Mr Dugush Rajab Khatir

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
2020-12-14
Ceased on
2020-12-14
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Nasruddin Ithnain Omar

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1990
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
16, Athorpe Grove, Nottingham, NG6 0AJ, United Kingdom

Mahmoud Noor

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
36, Whitwell Road, Nottingham, NG8 6JT, United Kingdom

Abdelrahem Taher Kitir

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Southchurch Court, Nottingham, NG11 8HQ, United Kingdom

Dawalnoor Abdullah Madibo

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Westleigh Road, Nottingham, NG8 6JU, United Kingdom

Abdelhade Ali Mohamed

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
84, Ash View, Nottingham, NG7 3BY, United Kingdom

Basher Tahir Mustafa

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
28, Fountain Dale Court, Nottingham, NG3 4QT, United Kingdom

Aboubaker Mohamed Kourdi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1988
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
90, Ash View, Nottingham, NG7 3BY, United Kingdom

Idress Mohammed Noor

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1990
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
30, Fairmaid Grove, Nottingham, NG11 8EN, United Kingdom

Mohammed Ahmed Norain

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1990
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
11, Maples Street, Nottingham, NG7 6AD, United Kingdom

Mr Ahmed Issa Suliman Anoo

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
140, Hungerhill Road, Nottingham, NG3 3LL, United Kingdom

Ahmed Abdulmajid Adam

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
December 1994
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
69, Southchurch Court, Nottingham, NG11 8HR, United Kingdom

Mohammed Sharif Abdurahman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
28, Fountain Dale Court, Nottingham, NG3 4QT, United Kingdom

Mahamoud Hammad Abdalla

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
February 1991
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
104, Noel Street, Nottingham, NG7 6AU, United Kingdom

Mohamed Ibrahim Abakar

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1986
Nationality
French
Country of residence
United Kingdom
Correspondence address
18, Lupin Close, Nottingham, NG3 4PW, United Kingdom

Alsair Abdullah

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1984
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
7, Ariel Close, Nottingham, NG6 0EH, United Kingdom

Abdalbaset Abdalgader

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
May 1992
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
7, Park Street, Nottingham, NG7 1RR, United Kingdom

Mohammed Omar Abdullah

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
108, Forster Street, Nottingham, NG7 3DD, United Kingdom

Habib Abrahim

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1991
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
29, Northampton Street, Nottingham, NG3 3GD, United Kingdom

Mountasir Salih Abdalla

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1988
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
441, Alfreton Road, Nottingham, NG7 5LX, United Kingdom

Abdalltif Omar Adam

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
November 1988
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
29, Beauvale Road, Nottingham, NG2 2EW, United Kingdom

Ahmed Abaker Agar

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
June 1991
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
46, Pine View, Nottingham, NG7 3QB, United Kingdom

Boush Abdalla Ahmed

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
71, Tilbury Rise, Nottingham, NG8 6EQ, United Kingdom

Mohammed Abdelkareem

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1984
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
19, Austrey Avenue, Beeston, Nottingham, NG9 2SX, United Kingdom

Malik Munsor Mohamoud Hado

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Pine View, Nottingham, NG7 3QB, United Kingdom

Ibrahim Ahmed

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
May 1995
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
40a, Peveril Street, Nottingham, NG7 4AH, United Kingdom

Ishaq Abdullah Hagar

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
April 1988
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
7, Ariel Close, Nottingham, NG6 0EH, United Kingdom

Osman Abdalla Osman Hajr

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
August 1992
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
38, Flat 1, Forest Road West, Nottingham, NG7 4EQ, United Kingdom

Mohammed Adam Al Nour Grar

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1995
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
42, Lanthwaite Close, Nottingham, NG11 8LX, United Kingdom

Mohammed Sharif Bashir

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
July 1997
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
14, Lismore Close, Nottingham, NG7 3BW, United Kingdom

Bashir Abdula Gardi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
February 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Park Street, Nottingham, NG7 1RR, United Kingdom

Mohamad Ishag Fadul

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
July 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Graham Street, Nottingham, NG7 3HX, United Kingdom

Imam Ali Dandi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
May 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
109, Rothesay Avenue, Nottingham, NG7 1PW, United Kingdom

Osman Abdalrahman Karda

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
November 1982
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
117, Denman Street Central, Nottingham, NG7 3PT, United Kingdom

Issu Nusr Dario

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
March 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Eugene Gardens, Nottingham, NG2 3LF, United Kingdom

Mohamed Asaac Debi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
August 1996
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
7, Oak View, Nottingham, NG7 3NA, United Kingdom

Emad Hamid

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
November 1988
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
9, Peveril Street, Nottingham, NG7 4AJ, United Kingdom

Ahmed Idris

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1987
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
46, Leroy Wallace Avenue, Nottingham, NG7 3HH, United Kingdom

Abass Musa Kabir

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
January 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Graham Street, Nottingham, NG7 3HX, United Kingdom

Hussein Shareif Basheir Jumah

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
March 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Denmead House, Flat 19, Crasswell Street, Portsmouth, PO1 4DJ, United Kingdom

Aseel Musa Kabeer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Graham Street, Nottingham, NG7 3HX, United Kingdom

Mukhtar Yusuf Ishaaq

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
June 1999
Nationality
Sudanese
Country of residence
United Kingdom
Correspondence address
26, Burford Road, Nottingham, NG7 6BD, United Kingdom

Mr Hamad Hassan Neem

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
4, Penn Avenue, Nottingham, NG7 2LU, United Kingdom

Mr Eltaib Yahya Sharif

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-14
Ceased on
2020-12-14
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
41, Graham Street, Nottingham, NG7 3HX, United Kingdom