COMMUNITY DEVELOPMENT ASSOCIATION FOR MINORITY COMMUNITIES LTD

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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 COMMUNITY DEVELOPMENT ASSOCIATION FOR MINORITY COMMUNITIES LTD

Persons Of Significant Control Statement was made on
2020-01-07

Mr Jeilani Mohamed Al-Faqih

HISTORIC INFORMATION
Ceased on
2019-12-31
Correspondence address
26,, Flat20 Loury House, Pembury Rd, London, England, N17 8LZ
Date of birth
May 1937
Notified on
2017-01-28
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
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