Amin, Mohammed Mobeen
Status:
Active
Notified: 29/01/2019
Date of Birth: 08/1984
Nature of ControlSignificant influence or control
Ahmed, Sobeel
Status:
Ceased
Notified: 29/01/2019
Ceased: 11/02/2019
Date of Birth: 03/1983
Nature of ControlSignificant influence or control
Amin, Mohammed Mobeen
Bradford, England
Status:
Active
Notified: 29/01/2019
Date of Birth: 08/1984
Occupation: Businessman
Role: Director
Country of Residence: England
Nationality: British