UK POUND WORLD PLUS LTD
Company number 15199667 · Monitor this company
4 active · persons with significant control
Mr Kader Abdul
Nature of control
- Has significant influence or control
- Notified on
- 2023-10-10
- Date of birth
- August 1980
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- 228, Commercial Road, London, E1 2NB, United Kingdom
Mr Rehan Islam Syed
Nature of control
- Has significant influence or control
- Notified on
- 2023-10-10
- Date of birth
- November 1994
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- 228, Commercial Road, London, E1 2NB, United Kingdom
Mrs Shaila Abdul Kaiyum
Nature of control
- Has significant influence or control
- Notified on
- 2023-10-10
- Date of birth
- December 1977
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- 228, Commercial Road, London, E1 2NB, United Kingdom
Mr Md Shakawat Miah
Nature of control
- Has significant influence or control
- Notified on
- 2023-10-10
- Date of birth
- May 1975
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- 228, Commercial Road, London, E1 2NB, United Kingdom