IMAAM-DEEN FOODS UK LTD.

Company number 15891500

1 person with significant control / 0 statements

Mrs Shabnam Akhtar

• Correspondence address: 5-7, Manor Drive, Halifax, England, HX3 0DN
• Notified on: 12 August 2024
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Identity verification due from: 12 August 2026
• Identity verification due by: 25 August 2026
• 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

Mr Fraz Ahmed (Ceased)

• Correspondence address: 48 Savile Park, Halifax, England, HX1 3EX
• Notified on: 12 August 2024
• Ceased on: 4 December 2024
• Date of birth: February 1983
• Nationality: Pakistani
• Country of residence: Saudi Arabia
• 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