GARGAAR SOMALI WELFARE ASSOCIATION

Company number 05100011

2 active persons with significant control / 0 active statements

Mr Shaafici Ahmed Shiikh Essa (Active)

• Correspondence address: Flat 1 Leicester House, Cavendish Close, London, England, N18 2LP
• Notified on: 1 January 2022
• Date of birth: October 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mohamed Ali Dini (Active)

• Correspondence address: Community House, 311 Fore Street, Edmonton, London, N9 0PZ
• Notified on: 1 January 2022
• Date of birth: December 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 13 April 2017
• Withdrawn on: 1 January 2022