AL REHMAN WELFARE PROJECT LTD: Person with Significant Control

  • Overview

    Company NameAL REHMAN WELFARE PROJECT LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07987818
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AL REHMAN WELFARE PROJECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Razia Sultana Saeed
    Sorrel Close
    NE4 9YN Newcastle Upon Tyne
    10
    Tyne And Wear
    United Kingdom
    Apr 06, 2016
    Sorrel Close
    NE4 9YN Newcastle Upon Tyne
    10
    Tyne And Wear
    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.
    Mr Phillip John Holden
    Curzon Place
    NE8 2ER Gateshead
    29
    United Kingdom
    Apr 06, 2016
    Curzon Place
    NE8 2ER Gateshead
    29
    United Kingdom
    No
    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.
    Mr Mohammed Munir
    Prince Consort Road
    NE8 4DU Gateshead
    176a
    Tyne And Wear
    United Kingdom
    Apr 06, 2016
    Prince Consort Road
    NE8 4DU Gateshead
    176a
    Tyne And Wear
    United Kingdom
    No
    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.
    Mr Fazal Ur Rehman
    Wingrove Road North
    Fenham
    NE4 9ED Newcastle Upon Tyne
    312
    Tyne And Wear
    United Kingdom
    Apr 06, 2016
    Wingrove Road North
    Fenham
    NE4 9ED Newcastle Upon Tyne
    312
    Tyne And Wear
    United Kingdom
    No
    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