WEST EALING HALAL MEAT AND GROCERS LIMITED

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Who controls this company?

Mr Malvin De Souza

Correspondence address
62, Broadway, London, England, W13 0SU
Date of birth
November 1979
Notified on
2024-03-05
Nationality
Portuguese
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

Mr Alami Nazir

HISTORIC INFORMATION
Ceased on
2024-03-05
Correspondence address
Flat D2, Craven Park, London, England, NW10 8SY
Date of birth
December 2001
Notified on
2023-12-15
Nationality
Afghan
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

Mr Khurram Sheikh

HISTORIC INFORMATION
Ceased on
2024-03-05
Correspondence address
62, Broadway, West Ealing, London, W13 0SU
Date of birth
March 1985
Notified on
2016-08-19
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Raja Amir Raza

HISTORIC INFORMATION
Ceased on
2024-03-05
Correspondence address
62, Broadway, West Ealing, London, W13 0SU
Date of birth
January 1971
Notified on
2017-08-08
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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