CompaniesInTheUK

JAFFARIA ACADEMY LTD

Company number 12672063 ·

Liquidation

5 active / 2 ceased · persons with significant control

Ms. Zulekha Sibtain Hirji

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-03-26
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY

Ali Abbas Malik

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-03-26
Date of birth
December 1981
Nationality
British
Country of residence
England
Correspondence address
Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY

Dr Said Reda Bakir

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-07-15
Date of birth
April 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY

Mr. Furat Alyassin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-06-15
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY

Mr. Ali Akeel

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-15
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
94, Whitton Avenue East, Greenford, UB6 0PX, England

Azra Fatima Naqvi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-03-29
Ceased on
2022-01-05
Date of birth
December 1972
Nationality
American
Country of residence
United States
Correspondence address
11 Elms Road, Elms Road, Harrow, HA3 6BB, England

Dr Said Bilal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2020-06-20
Ceased on
2020-07-15
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
152, Uxbridge Road, Pinner, HA5 4DS, England