NABIR FOUNDATION LTD

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Who controls this company?

Miss Livia Turuzan

Correspondence address
182, Cranbrook Road, Ilford, England, IG1 4LX
Date of birth
November 1992
Notified on
2023-03-09
Nationality
Irish
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Ms Lidia Turuzan

Correspondence address
182, Cranbrook Road, Ilford, England, IG1 4LX
Date of birth
October 1971
Notified on
2023-12-05
Nationality
Irish
Country of residence
England
 
Source data
Nature of control
Has between 50% and 75% of the voting rights in the company

Mr Tudorel Scoarta

Correspondence address
62b, Chobham Road, London, England, E15 1LU
Date of birth
July 1986
Notified on
2018-11-07
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mrs Sonia Nabir

HISTORIC INFORMATION
Ceased on
2018-11-07
Correspondence address
355a, Barking Road, East Ham, London, E6 1LA
Date of birth
May 1989
Notified on
2016-06-18
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Fareed Nabir

HISTORIC INFORMATION
Ceased on
2023-03-09
Correspondence address
182, Cranbrook Road, Ilford, England, IG1 4LX
Date of birth
October 1980
Notified on
2020-06-22
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Mohammad Sahedur Rahman

HISTORIC INFORMATION
Ceased on
2023-12-05
Correspondence address
182, Cranbrook Road, Ilford, England, IG1 4LX
Date of birth
June 1979
Notified on
2023-03-09
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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