ISLAMIC MONETARY LTD
Company number 15262221 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Latif Ahmed Bapu
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-02-07
- Date of birth
- April 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 295a, Blackburn Road, Bolton, Lancashire, BL1 8HB, United Kingdom
Mr Khaleel Anwar Mughal
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-02-07
- Date of birth
- May 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 295a, Blackburn Road, Bolton, Lancashire, BL1 8HB, United Kingdom
Amanah Holding Group Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-11-06
- Ceased on
- 2024-02-07
- Correspondence address
- 8, Greengrove Bank, Rochdale, OL16 2QL, United Kingdom
- Legal form
- Amanah Holding Group Ltd
- Place registered
- Companies House
- Registration number
- 4105132
- Country registered
- United Kingdom