DEEN RELIEF LTD
Company number 08593822 · Monitor this company
4 active / 3 ceased · persons with significant control
Mr Halimur Rashid
Nature of control
- Has significant influence or control
- Notified on
- 2023-09-13
- Date of birth
- February 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Maldon Road, Brighton, East Sussex, BN1 5BD
Mr Shabek Ali
Nature of control
- Has significant influence or control
- Notified on
- 2021-08-01
- Date of birth
- March 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Maldon Road, Brighton, East Sussex, BN1 5BD
Mr Uthman Jeewa
Nature of control
- Has significant influence or control
- Notified on
- 2021-08-01
- Date of birth
- November 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Maldon Road, Brighton, East Sussex, BN1 5BD
Statement
The company knows of no individual or entity with significant control.
Mr Mohammed Ahmed
Nature of control
- Has significant influence or control
- Notified on
- 2023-08-01
- Ceased on
- 2025-02-27
- Date of birth
- April 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Maldon Road, Brighton, East Sussex, BN1 5BD
Ms Clare Abdel-Basit
Nature of control
- Has significant influence or control
- Notified on
- 2021-08-01
- Ceased on
- 2023-09-14
- Date of birth
- October 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Maldon Road, Brighton, East Sussex, BN1 5BD
Ms Sabia Ali
Nature of control
- Has significant influence or control
- Notified on
- 2021-08-01
- Ceased on
- 2023-11-17
- Date of birth
- August 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Maldon Road, Brighton, East Sussex, BN1 5BD