UK ASSOCIATION OF PROFESSIONALS LIMITED

Company number 09903560

1 active person with significant control / 0 active statements

Hina Faheem (Active)

• Correspondence address: 85 Great Portland Street, First Floor, London, W1W 7LT
• Notified on: 2 February 2023
• Date of birth: August 1985
• Nationality: Pakistani
• Country of residence: Thailand
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Muhammad Ali (Ceased)

• Correspondence address: 19 Fenwick Close, Backworth, Newcastle Upon Tyne, Tyne & Wear, England, NE27 0RL
• Notified on: 4 December 2016
• Ceased on: 2 February 2023
• Date of birth: February 1970
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Muhammad Ali (Ceased)

• Correspondence address: 19 Fenwick Close, Backworth, Newcastle Upon Tyne, England, NE27 0RL
• Notified on: 1 December 2016
• Ceased on: 13 November 2017
• Date of birth: January 1970
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – 75% or more as a member of a firm