NABIR FOUNDATION LTD
Company number 08113170 · Monitor this company
3 active / 3 ceased · persons with significant control
Ms Lidia Turuzan
Nature of control
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2023-12-05
- Date of birth
- October 1971
- Nationality
- Irish
- Country of residence
- England
- Correspondence address
- 182, Cranbrook Road, Ilford, IG1 4LX, England
Miss Livia Turuzan
Nature of control
- Has significant influence or control
- Notified on
- 2023-03-09
- Date of birth
- November 1992
- Nationality
- Irish
- Country of residence
- England
- Correspondence address
- 182, Cranbrook Road, Ilford, IG1 4LX, England
Mr Tudorel Scoarta
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-11-07
- Date of birth
- July 1986
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 62b, Chobham Road, London, E15 1LU, England
Mr Mohammad Sahedur Rahman
Nature of control
- Has significant influence or control
- Notified on
- 2023-03-09
- Ceased on
- 2023-12-05
- Date of birth
- June 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 182, Cranbrook Road, Ilford, IG1 4LX, England
Mr Fareed Nabir
Nature of control
- Has significant influence or control
- Notified on
- 2020-06-22
- Ceased on
- 2023-03-09
- Date of birth
- October 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 182, Cranbrook Road, Ilford, IG1 4LX, England
Mrs Sonia Nabir
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-06-18
- Ceased on
- 2018-11-07
- Date of birth
- May 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 355a, Barking Road, East Ham, London, E6 1LA