IMAM MAHDI CENTRE LTD

Company number 11847218

4 active persons with significant control / 0 active statements

Mr Mohamed Akram Akbari (Active)

• Correspondence address: 6 Miskin Street, Cathays, Cardiff, Wales, CF24 4AQ
• Notified on: 26 February 2019
• Date of birth: July 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Said Javad Hossini (Active)

• Correspondence address: 35 Crundale Crescent, Llanishen, Cardiff, United Kingdom, CF14 5PX
• Notified on: 26 February 2019
• Date of birth: October 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr. Mohammad Younes Najafzada (Active)

• Correspondence address: 27 Ferry Court, Cardiff, United Kingdom, CF11 0AU
• Notified on: 26 February 2019
• Date of birth: July 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Said Najbollah Hosseini (Active)

• Correspondence address: 177 Waun Fach, Cardiff, Wales, CF23 7BG
• Notified on: 26 February 2019
• Date of birth: January 1972
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors