REGEN 2000 ASSOCIATION CIC

Company number 04236456

2 active persons with significant control / 0 active statements

Mr Mohammed Shaukat (Active)

• Correspondence address: Karmand Community Centre, First Floor, Barkerend Road, Bradford, West Yorkshire, BD3 9EP
• Notified on: 6 April 2016
• Date of birth: December 1960
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Rashid Ahmed (Active)

• Correspondence address: Karmand Community Centre, First Floor, Barkerend Road, Bradford, West Yorkshire, BD3 9EP
• Notified on: 6 April 2016
• Date of birth: June 1956
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mohammed Shakeel (Ceased)

• Correspondence address: Karmand Community Centre, Barkerend Road, Bradford, West Yorkshire, England, BD3 9EP
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Date of birth: January 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm