ISA & ANIFA LTD

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Who controls this company?

Mr Towfiqul Islam

Correspondence address
371, Well Hall Road, London, England, SE9 6TY
Date of birth
November 2002
Notified on
2023-02-22
Nationality
Bangladeshi
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohammed Isa Khan

HISTORIC INFORMATION
Ceased on
2021-12-09
Correspondence address
371, Well Hall Road, London, England, SE9 6TY
Date of birth
April 1971
Notified on
2021-10-07
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mrs Khaleda Akhter

HISTORIC INFORMATION
Ceased on
2023-01-12
Correspondence address
371, Well Hall Road, London, England, SE9 6TY
Date of birth
December 1980
Notified on
2021-12-09
Nationality
British
Country of residence
England
 
Source data
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

Mr Mohammed Isa Khan

HISTORIC INFORMATION
Ceased on
2023-02-22
Correspondence address
371, Well Hall Road, London, England, SE9 6TY
Date of birth
April 1971
Notified on
2021-12-30
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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