DEAN COOPERS LLP

Company number OC366839

2 active persons with significant control / 0 active statements

Mr Mohammad Nazimuddin (Active)

• Correspondence address: Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG
• Notified on: 30 June 2016
• Date of birth: November 1949
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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

Mr Hafiz Junaid Khaliq (Active)

• Correspondence address: Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG
• Notified on: 30 June 2016
• Date of birth: January 1976
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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

Mr Muhammad Sadiq (Ceased)

• Correspondence address: 139 Dickenson Road, Manchester, England, M14 5HZ
• Notified on: 30 June 2016
• Ceased on: 8 June 2026
• Date of birth: October 1938
• Nationality: British
• Place of residence: England
• Identity verification due from: 1 July 2026
• Identity verification due by: 14 July 2026
• 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