THE IDRIES SHAH FOUNDATION

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Who controls this company?

Mr Thomas Wilson Merchant

Correspondence address
8 Belmont, Lansdown, Bath, United Kingdom, BA1 5DZ
Date of birth
June 1966
Notified on
2020-08-29
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Richard Mohun

Correspondence address
8 Belmont, Lansdown, Bath, United Kingdom, BA1 5DZ
Date of birth
April 1951
Notified on
2020-08-29
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Barbara Xella

Correspondence address
8 Belmont, Lansdown, Bath, United Kingdom, BA1 5DZ
Date of birth
January 1975
Notified on
2020-08-29
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with THE IDRIES SHAH FOUNDATION

Persons Of Significant Control Statement was made on
2016-08-29

Asya Verzhbinsky

HISTORIC INFORMATION
Ceased on
2023-04-19
Correspondence address
8 Belmont, Lansdown, Bath, United Kingdom, BA1 5DZ
Date of birth
April 1969
Notified on
2021-01-20
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
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