BARAKAH INVESTMENT GROUP LTD

Company number 11630198

1 active person with significant control / 0 active statements

Dr Maysara Mustafa Abdel Aziz (Active)

• Correspondence address: 10 Lockwook House, Lockwood Park, Huddersfield, England, HD4 6EN
• Principal office address: 10 Lockwook House, Lockwood Park, Huddersfield, England, HD4 6EN
• Notified on: 20 December 2023
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Sarah Khalil (Ceased)

• Correspondence address: 100 Derby Road, Bootle, England, L20 1BP
• Principal office address: 100 Derby Road, Bootle, England, L20 1BP
• Notified on: 10 May 2023
• Ceased on: 20 December 2023
• Date of birth: January 1997
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Yara Abdelaziz (Ceased)

• Correspondence address: 100 Derby Road, Bootle, England, L20 1BP
• Principal office address: 100 Derby Road, Bootle, England, L20 1BP
• Notified on: 10 May 2023
• Ceased on: 20 December 2023
• Date of birth: July 2003
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Muhammad Abubakar Khan (Ceased)

• Correspondence address: 100 Derby Road, Bootle, England, L20 1BP
• Principal office address: 100 Derby Road, Bootle, England, L20 1BP
• Notified on: 23 June 2020
• Ceased on: 10 May 2023
• Date of birth: September 1985
• Nationality: British
• Country of residence: England
• 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

Saiga Property Ltd (Ceased)

• Correspondence address: 16 Harthill Road, Liverpool, United Kingdom, L18 6HU
• Principal office address: 16 Harthill Road, Liverpool, United Kingdom, L18 6HU
• Notified on: 18 October 2018
• Ceased on: 23 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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