TAKAFUL ACCOUNTING SERVICES LTD

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Who controls this company?

Mr Abdikarim Ali

Correspondence address
Selby Centre, Selby Road, London, England, N17 8JL
Date of birth
January 1988
Notified on
2024-06-11
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Ms Nimo Yusuf

HISTORIC INFORMATION
Ceased on
2022-01-10
Correspondence address
Selby Centre, Selby Road, London, England, N17 8JL
Date of birth
September 1980
Notified on
2021-11-24
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Hassan Ali

HISTORIC INFORMATION
Ceased on
2024-06-11
Correspondence address
84, Kingsway, Lonodn, United Kingdom, EN3 4HT
Date of birth
December 1970
Notified on
2022-01-15
Nationality
Dutch
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
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