YAAALLAH LIMITED

Company number 14626242 ·

Active

1 active / 3 ceased · persons with significant control

Mr Muhammad Nazim Uddin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2024-04-01
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
71, Brion Place, London, E14 0SR, England

Mrs Ekaterina Akhmedova

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-04-01
Ceased on
2024-04-11
Date of birth
February 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
71, Brion Place, London, E14 0SR, England

Mrs Ekaterina Akhmedova

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-20
Ceased on
2024-04-11
Date of birth
February 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
71, Brion Place, London, E14 0SR, England

Mr Yuzasif Odeen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-30
Ceased on
2023-02-20
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
29-31, Upminster Road South, Rainham, RM13 9YS, England