Dar, Waleed
Status:
Active
Notified: 21/02/2023
Date of Birth: 08/1991
Nature of ControlSignificant influence or control
Omar, Ali
Status:
Active
Notified: 18/06/2023
Date of Birth: 01/1976
Nature of ControlSignificant influence or control
Saiyed, Moinuddin Kherulmatin
Status:
Active
Notified: 18/06/2023
Date of Birth: 09/1981
Nature of ControlSignificant influence or control
Khan, Faisal Mahmood
Status:
Ceased
Notified: 14/06/2023
Ceased: 16/12/2023
Date of Birth: 03/1991
Nature of ControlSignificant influence or control
Rahman, Abd Ur
Status:
Ceased
Notified: 14/06/2023
Ceased: 16/12/2023
Date of Birth: 09/1989
Nature of ControlSignificant influence or control
Dar, Waleed
Leamington Spa, England
Status:
Active
Notified: 09/12/2022
Date of Birth: 08/1991
Occupation: Entrepreneur
Role: Director
Country of Residence: England
Nationality: Pakistani
Omar, Ali
Leamington Spa, England
Status:
Active
Notified: 09/12/2022
Date of Birth: 01/1976
Occupation: Taxi Driver
Role: Director
Country of Residence: England
Nationality: British
Saiyed, Moinuddin Kherulmatin
Leamington Spa, England
Status:
Active
Notified: 09/12/2022
Date of Birth: 09/1981
Occupation: Taxi Driver
Role: Director
Country of Residence: England
Nationality: British
Khan, Faisal Mahmood
Leamington Spa, England
Status:
Ceased
Notified: 09/12/2022
Ceased: 16/12/2023
Date of Birth: 03/1991
Occupation: Taxi Driver
Role: Director
Country of Residence: England
Nationality: Pakistani
Rahman, Abd Ur
Leamington Spa, England
Status:
Ceased
Notified: 06/06/2023
Ceased: 16/12/2023
Date of Birth: 09/1989
Occupation: Taxi Driver
Role: Director
Country of Residence: England
Nationality: British