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AL-FURQAN EDUCATIONAL TRUST

Company number 08591845

Persons with significant control: 3 active persons with significant control / 0 active statements

Dr Hojjat Ramezanzadeh Active

Correspondence address
1 St Pauls Square, Merseyside, Liverpool, England, L3 9SJ
Notified on
12 March 2020
Date of birth
November 1953
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Zahida Hussain Active

Correspondence address
No. 1, St. Pauls Square, Liverpool, England, L3 9SJ
Notified on
2 July 2017
Date of birth
August 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Miss Rabia Ahmed Active

Correspondence address
No. 1 St Pauls Square, Liverpool, Merseyside, England, L3 9SJ
Notified on
2 July 2017
Date of birth
October 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Amjad Ahmed Ceased

Correspondence address
No. 1, St. Pauls Square, Liverpool, England, L3 9SJ
Notified on
2 July 2017
Ceased on
30 June 2021
Date of birth
September 1955
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
1 July 2016
Withdrawn on
2 July 2017