AL-BARAKA WELFARE TRUST INTERNATIONAL

Company number 12830044

2 active persons with significant control / 0 active statements

Mr Qari Muhammad Farhan (Active)

• Correspondence address: 1174 Stratford Road, Hall Green, Birmingham, England, B28 8AQ
• Notified on: 18 October 2023
• Date of birth: June 1984
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Anser Mahmood (Active)

• Correspondence address: 30 Sherwood Road, Birmingham, England, B28 0HB
• Notified on: 8 February 2021
• Date of birth: November 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Qari Muhammad Farhan (Ceased)

• Correspondence address: 83 Ombersley Road, Sparkbrook, Birmingham, United Kingdom, B12 8UT
• Notified on: 21 August 2020
• Ceased on: 8 February 2021
• Date of birth: June 1984
• Nationality: Pakistani
• 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