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AHLULBAYT FOUNDATION
Person with Significant Control

AHLULBAYT FOUNDATION: Person with Significant Control

    • Overview

    Company NameAHLULBAYT FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07162533
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AHLULBAYT FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aliraza Aseer Jaffar
    c/o AHLULBAYT FOUNDATION
    Wellesley Court
    Apsley Way
    NW2 7HF London
    Unit 4
    		Sep 20, 2021
    c/o AHLULBAYT FOUNDATION
    Wellesley Court
    Apsley Way
    NW2 7HF London
    Unit 4
    		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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Hussain Mousa
    Wellesley Court
    Apsley Way
    NW2 7HF Neasden
    4
    United Kingdom
    		Apr 06, 2016
    Wellesley Court
    Apsley Way
    NW2 7HF Neasden
    4
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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