AL-FOUZ TRUST

Company number 06780443

1 person with significant control / 0 statements

Dr Mohammed Jafer Hussain Qureshi

• Correspondence address: C/O Michael Heaven & Associates Limited, Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH
• Notified on: 6 April 2016
• Date of birth: April 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mustasam Akhtar Abbasi (Ceased)

• Correspondence address: C/O Michael Heaven & Associates Limited, Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH
• Notified on: 6 April 2016
• Ceased on: 20 April 2021
• Date of birth: October 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Waleed Ghanim Faraj Abdullah Alghanim (Ceased)

• Correspondence address: Office 2, Flat 7, Alawad Building, Block 10, Abdullah Al Othman Street, Hawally, Kuwait
• Notified on: 6 April 2016
• Ceased on: 20 April 2021
• Date of birth: October 1968
• Nationality: British
• Country of residence: Kuwait
• Nature of control: Has significant influence or control