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Jméno	Madni Welfare Foundation (MWF UK)
Adresa	Dewsbury
VAT ID (DIČ)	no VAT ID available
Company No.	09763658 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	85200 Primary education
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Patel, Khalid Ahmed Status: Active Notified: 06/04/2016 Date of Birth: 08/1979 Nature of Control

Significant influence or control as trust

Ashrafi, Mohmed Afroz Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2018 Date of Birth: 08/1973 Nature of Control

Significant influence or control as trust

Patel, Gulam Mohammed Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Date of Birth: 06/1951 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Patel, Khalid Ahmed Dewsbury, West Yorkshire, United Kingdom Status: Active Notified: 04/09/2015 Date of Birth: 08/1979 Occupation: Fireman Role: Director Country of Residence: England Nationality: British

Wadia, Faruk Wadia Westtown, Dewsbury, England Status: Active Notified: 06/05/2021 Date of Birth: 06/1973 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: British

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Madni Welfare Foundation (MWF UK)

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Persons with Significant Control (3)

Officers (2)