co
Corporate
Observer
Homepage
Data
Great Britain
Company
AL MADINAH MANAGEMENT COMPANY LIMITED
Person with Significant Control

AL MADINAH MANAGEMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameAL MADINAH MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07377896
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AL MADINAH MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aziz Anwer Ismail
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Al Madinah - Lynstock House
    England
    		Sep 25, 2023
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Al Madinah - Lynstock House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Yakub Ibrahim Patel
    Fletcher Street
    BL3 6NE Bolton
    Ground Floor, Unity House
    England
    		Apr 06, 2016
    Fletcher Street
    BL3 6NE Bolton
    Ground Floor, Unity House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anwer Ibrahim Issa Ismail Patel
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    Lancashire
    		Apr 06, 2016
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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