COLLEGE OF ISLAMIC SCIENCES FOR POSTGRADUATE STUDIES INTERNATIONAL LIMITED

Company number 14559011

3 active persons with significant control / 0 active statements

Mr. Syafrinaldi Muhammad Syarif (Active)

• Correspondence address: 1 Soekarno Hatta, Soekarno Hatta, Indonesia, 100000
• Principal office address: 1 Soekarno Hatta, Soekarno Hatta, Indonesia, 100000
• Notified on: 14 May 2024
• Date of birth: April 1987
• Nationality: Indonesian
• Country of residence: Indonesia
• 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
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Alhutaim International University College (Active)

• Correspondence address: PO Box 2250, 1 North Las Vegas City Hall 2250 Las Vegas Blvd Nort, 5rufaa, Nevada, Nevada, United States
• Principal office address: PO Box 2250, 1 North Las Vegas City Hall 2250 Las Vegas Blvd Nort, 5rufaa, Nevada, Nevada, United States
• Notified on: 10 October 2023
• Governing law: Charitable
• Legal form: Charitable
• Place registered: Nevada
• Registration number: E35744922023-7
• Incorporated in: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Khaled Atallah Elean (Active)

• Correspondence address: 553 Flat 11,Bl4.R Raod 65,Khamis 365, Barbar, Bahrain, 553
• Principal office address: 553 Flat 11,Bl4.R Raod 65,Khamis 365, Barbar, Bahrain, 553
• Notified on: 28 December 2022
• Date of birth: December 1984
• Nationality: Jordanian
• Country of residence: Bahrain
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Dr. Fouad Mohamed Moussa Abdelkarim (Ceased)

• Correspondence address: PO Box 1670032, Mohamed Fareed First Asyut11 2, Mohamed Fareed First Asyut, Sohag, Egypt, Egypt, 1670032
• Principal office address: PO Box 1670032, Mohamed Fareed First Asyut11 2, Mohamed Fareed First Asyut, Sohag, Egypt, Egypt, 1670032
• Notified on: 24 May 2023
• Ceased on: 15 February 2024
• Date of birth: June 1965
• Nationality: Egyptian
• Country of residence: Egypt
• 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
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Dr. Ayman Aied Mohammed Mamdouh (Ceased)

• Correspondence address: PO Box 57100, B-4-6 Amadesa Resort Condominium Desa Petaling, B-4-6 Amadesa Resort Condominium Desa Petaling, Kuala Lumpur, Kulala Lumpur, Malaysia, 57100
• Principal office address: PO Box 57100, B-4-6 Amadesa Resort Condominium Desa Petaling, B-4-6 Amadesa Resort Condominium Desa Petaling, Kuala Lumpur, Kulala Lumpur, Malaysia, 57100
• Notified on: 13 April 2023
• Ceased on: 5 May 2023
• Date of birth: October 1978
• Nationality: Egyptian
• Country of residence: Malaysia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• 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

Mr. Mohamed Yusuf Alkaabi (Ceased)

• Correspondence address: PO Box 947, Riffa 11, Street1056 Road 5629 Riffa, Riffa, Bahrain, N15 4ZA
• Principal office address: PO Box 947, Riffa 11, Street1056 Road 5629 Riffa, Riffa, Bahrain, N15 4ZA
• Notified on: 16 March 2023
• Ceased on: 16 May 2023
• Date of birth: July 1967
• Nationality: Bahraini
• Country of residence: Bahrain
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Doa Ahmed Moussa (Ceased)

• Correspondence address: PO Box N14 4BS, N14 4bs, 484 Green Lanes, 484 Green Lanes, Dorset, Dorset, London, United Kingdom, N14 4BS
• Principal office address: PO Box N14 4BS, N14 4bs, 484 Green Lanes, 484 Green Lanes, Dorset, Dorset, London, United Kingdom, N14 4BS
• Notified on: 28 December 2022
• Ceased on: 15 March 2023
• Date of birth: March 1988
• Nationality: Egyptian
• Country of residence: Egypt
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors