MAHAD CONSULTANTS LIMITED

Company number 08925982

2 active persons with significant control / 0 active statements

Mrs Tayeba Shakir (Active)

• Correspondence address: 21 Beech Close, West Drayton, England, UB7 9LQ
• Notified on: 1 February 2025
• Date of birth: September 1987
• Nationality: British
• Place of residence: England
• Identity verification due from: 1 September 2026
• Identity verification due by: 14 September 2026
• 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%

Mr Shakir Ali (Active)

• Correspondence address: 79 Lowdell Close, Yiewsley, West Drayton, England, UB7 8BA
• Notified on: 10 July 2024
• Date of birth: October 1980
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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%

Mr Muhammad Yaseen (Ceased)

• Correspondence address: 29 Tresillian Place, Rogerstone, Newport, Wales, NP10 9PZ
• Notified on: 10 July 2024
• Ceased on: 10 July 2024
• Date of birth: August 1989
• Nationality: British
• Place of residence: Wales
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Shakir Ali (Ceased)

• Correspondence address: 29 Tresillian Place, Rogerstone, Newport, Wales, NP10 9PZ
• Notified on: 5 May 2016
• Ceased on: 10 July 2024
• Date of birth: October 1980
• Nationality: British
• Place of residence: England
• Nature of control: Has significant influence or control