AL BATOOL (A.S.) SERVICES LIMITED

Company number 08411403

2 active persons with significant control / 0 active statements

Mrs Raziabai Esmail (Active)

• Correspondence address: 336 Pinner Road, Harrow, England, HA1 4LB
• Notified on: 6 April 2016
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Zoheir Ali Esmail (Active)

• Correspondence address: 336 Pinner Road, Harrow, England, HA1 4LB
• Notified on: 6 April 2016
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Raziabai Esmail (Ceased)

• Correspondence address: Walji And Associates, 336 Pinner Road, Harrow, Middlesex, HA1 4LB
• Notified on: 6 April 2016
• Ceased on: 30 September 2017
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr Riazali Esmail (Ceased)

• Correspondence address: Walji And Associates, 336 Pinner Road, Harrow, Middlesex, HA1 4LB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Zoheir Ali Esmail (Ceased)

• Correspondence address: 336 Pinner Road, Harrow, England, HA1 4LB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Riazali Esmail (Ceased)

• Correspondence address: 336 Pinner Road, Harrow, England, HA1 4LB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr Riazali Esmail (Ceased)

• Correspondence address: 336 Pinner Road, Harrow, England, HA1 4LB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 30 September 2016
• Withdrawn on: 1 October 2016