Ahmed, Mirza Mahmood
Status:
Active
Notified: 29/07/2022
Date of Birth: 01/1969
Nature of ControlSignificant influence or controlSignificant influence or control as trustSignificant influence or control as firm
Arshad, Abdul Baqi
Status:
Ceased
Notified: 12/04/2016
Ceased: 27/04/2022
Date of Birth: 04/1934
Nature of ControlSignificant influence or control
Ahmad, Mubarak
214 London Road, Morden, Surrey
Status:
Active
Notified: 30/10/1996
Date of Birth: 08/1960
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Ahmed, Mirza Mahmood
London, England
Status:
Active
Notified: 29/07/2022
Date of Birth: 01/1969
Occupation: Chartered Accountant
Role: Director
Country of Residence: England
Nationality: British
Hayat, Rafiq Ahmed
New Malden, Surrey
Status:
Active
Notified: 18/10/1996
Date of Birth: 12/1952
Occupation: Accountant
Role: Director
Country of Residence: England
Nationality: British
Javed, Munir Ahmad
Morden, Surrey
Status:
Active
Notified: 30/10/1996
Date of Birth: 10/1954
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Shams, Munir Ud Din
Tilford, Farnham, Surrey
Status:
Active
Notified: 30/10/1996
Date of Birth: 08/1949
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Ahmed, Syed Naseer
Hagley Road, Hayley Green, Halesowen
Status:
Ceased
Notified: 30/10/1996
Ceased: 30/11/2012
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British