KURDISH ASSOCIATION FOR NEW GENERATIONS/ABROAD LTD

Company number 11430544

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 21 July 2023

Mr Fazil Kawani (Ceased)

• Correspondence address: 28 Dance Square, Seward Street, London, England, EC1V 3AJ
• Notified on: 19 September 2022
• Ceased on: 19 July 2023
• Date of birth: July 1959
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Shawbo Mohamad (Ceased)

• Correspondence address: 28 Dance Square, 28 Dance Square, Seward Street, London, England, United Kingdom, EC1V 3AJ
• Notified on: 25 June 2018
• Ceased on: 20 June 2022
• Date of birth: July 1971
• 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
• 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

Mrs Shawbo Mohamad (Ceased)

• Correspondence address: 28 Dance Square Seward Street, London, England, EC1V 3AJ
• Notified on: 25 June 2018
• Ceased on: 1 August 2018
• Date of birth: January 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more