JAFFARIA ACADEMY LTD
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Order Analysis - £10Who controls this company?
Mr. Ali Akeel
- Correspondence address
- 94, Whitton Avenue East, Greenford, England, UB6 0PX
- Date of birth
- April 1967
- Notified on
- 2020-06-15
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has between 25% and 50% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode UB6 0PX £695,000
Dr Said Reda Bakir
- Correspondence address
- Office 1 Ickenham House, 2-4 High Road, Ickenham, Uxbridge, England, UB10 8LJ
- Date of birth
- April 1960
- Notified on
- 2020-07-15
- 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
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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode UB10 8LJ £577,000
Mr. Furat Alyassin
- Correspondence address
- Office 1 Ickenham House, 2-4 High Road, Ickenham, Uxbridge, England, UB10 8LJ
- Date of birth
- August 1978
- Notified on
- 2020-06-15
- 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
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode UB10 8LJ £577,000
Ali Abbas Malik
- Correspondence address
- Office 1 Ickenham House, 2-4 High Road, Ickenham, Uxbridge, England, UB10 8LJ
- Date of birth
- December 1981
- Notified on
- 2021-03-26
- 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
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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode UB10 8LJ £577,000
Ms. Zulekha Sibtain Hirji
- Correspondence address
- Office 1 Ickenham House, 2-4 High Road, Ickenham, Uxbridge, England, UB10 8LJ
- Date of birth
- December 1982
- Notified on
- 2021-03-26
- 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
Right to appoint and remove directors with control over the trustees of a trust
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode UB10 8LJ £577,000
Dr Said Bilal
- Ceased on
- 2020-07-15
- Correspondence address
- 152, Uxbridge Road, Pinner, England, HA5 4DS
- Date of birth
- April 1960
- Notified on
- 2020-06-20
- Nationality
- British
- Country of residence
- England
- Nature of control
Has between 25% and 50% of the voting rights in the company
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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode HA5 4DS £726,000
Azra Fatima Naqvi
- Ceased on
- 2022-01-05
- Correspondence address
- 11 Elms Road, Elms Road, Harrow, England, HA3 6BB
- Date of birth
- December 1972
- Notified on
- 2021-03-29
- 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
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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode HA3 6BB £987,000
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