AL-BADEE LIMITED

Company number 15013955

2 active persons with significant control / 0 active statements

Aqeela Hussain (Active)

• Correspondence address: Flat 31, 1b Grassmarket, Edinburgh, Scotland, EH1 2HY
• Notified on: 10 August 2023
• Date of birth: January 1993
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Muhammad Shabbir (Active)

• Correspondence address: Unit 19 912a, London Road, Thornton Heath, England, CR7 7PE
• Notified on: 19 July 2023
• Date of birth: June 1970
• Nationality: Pakistani
• Country of residence: Japan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm