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BIRMINGHAM MOSQUE TRUST LIMITED (THE)
Person with Significant Control

BIRMINGHAM MOSQUE TRUST LIMITED (THE): Person with Significant Control

    • Overview

    Company NameBIRMINGHAM MOSQUE TRUST LIMITED (THE)
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00961846
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIRMINGHAM MOSQUE TRUST LIMITED (THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammad Afzal
    Belgrave Middleway
    B12 0XS Birmingham
    180
    England
    		Nov 05, 2022
    Belgrave Middleway
    B12 0XS Birmingham
    180
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mohammed Hasham
    Belgrave Road
    Birmingham
    B12 0XS Birmingham
    180
    United Kingdom
    		Nov 07, 2020
    Belgrave Road
    Birmingham
    B12 0XS Birmingham
    180
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tahir Mahmood Alam
    Belgrave Road
    Birmingham
    B12 0XS Birmingham
    180
    United Kingdom
    		Nov 07, 2020
    Belgrave Road
    Birmingham
    B12 0XS Birmingham
    180
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Maqbool Ahmed
    Belgrave Middleway
    B12 0XS Birmingham
    180
    England
    		Nov 02, 2019
    Belgrave Middleway
    B12 0XS Birmingham
    180
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Mohammed Hanif
    Belgrave Road
    Birmingham
    B12 0XS Birmingham
    180
    United Kingdom
    		Nov 02, 2019
    Belgrave Road
    Birmingham
    B12 0XS Birmingham
    180
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Niaz Ahmad
    Belgrave Road
    Birmingham
    B12 0XS Birmingham
    180
    United Kingdom
    		Nov 02, 2019
    Belgrave Road
    Birmingham
    B12 0XS Birmingham
    180
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nassar Mahmood
    Belgrave Road
    Birmingham
    B12 0XS Birmingham
    180
    United Kingdom
    		Nov 02, 2019
    Belgrave Road
    Birmingham
    B12 0XS Birmingham
    180
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Muhammad Afzal
    180 Belgrave Road
    Birmingham
    B12 0XS
    		Nov 04, 2017
    180 Belgrave Road
    Birmingham
    B12 0XS
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Muhammad Afzal
    180 Belgrave Road
    Birmingham
    B12 0XS
    		Apr 30, 2017
    180 Belgrave Road
    Birmingham
    B12 0XS
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0