ALMO FINANCIALS LIMITED

Company number 07286843

1 active person with significant control / 0 active statements

Mr Alhagie Bah (Active)

• Correspondence address: 673 Leeds Road, Huddersfield, HD2 1YY
• Notified on: 4 May 2019
• Date of birth: October 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Farook Anwar (Ceased)

• Correspondence address: 673 Leeds Road, Huddersfield, HD2 1YY
• Notified on: 4 May 2019
• Ceased on: 1 February 2021
• Date of birth: March 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Abid Barkat Ali (Ceased)

• Correspondence address: 673 Leeds Road, Huddersfield, HD2 1YY
• Notified on: 4 May 2019
• Ceased on: 10 June 2019
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Alhagie Bah (Ceased)

• Correspondence address: 673 Leeds Road, Huddersfield, HD2 1YY
• Notified on: 1 July 2018
• Ceased on: 4 May 2019
• Date of birth: October 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mustaq Ahmed (Ceased)

• Correspondence address: 673 Leeds Road, Huddersfield, HD2 1YY
• Notified on: 25 November 2016
• Ceased on: 1 July 2018
• Date of birth: December 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Essa Bah (Ceased)

• Correspondence address: 673 Leeds Road, Huddersfield, HD2 1YY
• Notified on: 25 November 2016
• Ceased on: 1 April 2018
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%