Kashif, Ali
Status:
Active
Notified: 20/10/2021
Date of Birth: 03/1987
Nature of ControlOwnership of shares - 75% or moreOwnership of shares 75 to 100 percent as trustOwnership of shares 75 to 100 percent as firmRight to appoint and remove directors
Amazzal, El Arbi
Status:
Ceased
Notified: 04/03/2019
Ceased: 23/06/2020
Date of Birth: 09/1983
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Asli, Mohamed
Status:
Ceased
Notified: 03/12/2018
Ceased: 04/03/2019
Date of Birth: 12/1960
Nature of ControlSignificant influence or control
Modaffar Idrissi, Abdeljalil
Status:
Ceased
Notified: 04/03/2019
Ceased: 23/06/2020
Date of Birth: 11/1967
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Othmani, Mohamed
Status:
Ceased
Notified: 04/03/2019
Ceased: 20/10/2021
Date of Birth: 01/1982
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreVoting rights 75 to 100 percent as firmRight to appoint and remove directors as trustSignificant influence or control as firm
Kashif, Ali
London, England
Status:
Active
Notified: 20/10/2021
Date of Birth: 03/1987
Occupation: Director
Role: Director
Country of Residence: England
Nationality: Polish