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Jméno

Bhairab Welfare Association UK LTD
Adresa
11 Tomswood Court
Mossford Lane
Ilford
IG6 2HW
VAT ID (DIČ) no VAT ID available
Company No. 10524460 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)94990 Activities of other membership organizations n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Sarker, Md Al Amin Status: Active Notified: 14/12/2016 Date of Birth: 10/1972 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Amin, Kamrul Ilford, England Status: Active Notified: 15/12/2016 Role: Secretary
    Bablo, Mohammed London, England Status: Active Notified: 15/12/2016 Date of Birth: 03/1977 Occupation: Businessman Role: Director Country of Residence: England Nationality: Italian
    Islam, Md Shafiqul London, England Status: Active Notified: 15/12/2016 Date of Birth: 01/1976 Occupation: Businessman Role: Director Country of Residence: England Nationality: Italian
    Naways, Ali London, England Status: Active Notified: 15/12/2016 Date of Birth: 05/1973 Occupation: Businessman Role: Director Country of Residence: England Nationality: Italian
    Sarker, Md Al Amin Ilford, United Kingdom Status: Active Notified: 14/12/2016 Date of Birth: 10/1972 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: Italian