ARUMA PROPERTIES LTD

Company number 12635019

5 persons with significant control / 0 statements

Mr Nazmul Hassan Rahman

• Correspondence address: 9 Shipley Avenue, Newcastle Upon Tyne, England, NE4 9QY
• Notified on: 30 July 2020
• Date of birth: November 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mohammed Yusuf Ali

• Correspondence address: 11 Redewater Road, Newcastle Upon Tyne, England, NE4 9UD
• Notified on: 30 July 2020
• Date of birth: January 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Khaled Akhtar Ali

• Correspondence address: 114 Strathmore Crescent, Newcastle Upon Tyne, England, NE4 8UA
• Notified on: 30 July 2020
• Date of birth: July 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Amaar Zaffar Malik

• Correspondence address: 33 Eastcliffe Avenue, Newcastle Upon Tyne, United Kingdom, NE3 4SN
• Notified on: 30 July 2020
• Date of birth: January 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ruhel Uddin

• Correspondence address: 64 Durham Street, Newcastle Upon Tyne, England, NE4 6XQ
• Notified on: 30 July 2020
• Date of birth: May 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 30 May 2020
• Withdrawn on: 13 August 2020