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Jméno	Bradford Cultural Skills & Wellbeing Centre LTD
Adresa	Pakistan Community Centre White Abbey Road Bradford BD8 8EJ
VAT ID (DIČ)	no VAT ID available
Company No.	05210507 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	88990 Other social work activities without accommodation n.e.c.
Company Register Status	active
Previous Names	Pakistan & Worldwide Community Link LTD Pakistan Community Centre & Neighbourhood Association Limited
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 (3)

Source: Companies House

Butt, Iftikhar Ahmed Status: Active Notified: 06/04/2016 Date of Birth: 10/1935 Nature of Control

Significant influence or control

Raja, Nisar Ahmad Farooq Status: Active Notified: 06/04/2016 Date of Birth: 04/1947 Nature of Control

Significant influence or control

Munir, Chaudry Muhammad Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2023 Date of Birth: 06/1939 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Butt, Iftikhar Ahmed Bradford, West Yorkshire, England Status: Active Notified: 18/10/2004 Date of Birth: 10/1935 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Mahmood, Khalid Bradford, West Yorkshire, England Status: Active Notified: 03/10/2022 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Raja, Nisar Ahmad Farooq Allerton, Bradford, West Yorkshire Status: Active Notified: 18/10/2004 Date of Birth: 04/1947 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Munir, Chaudry Muhammad Baildon, Shipley Status: Ceased Notified: 18/05/2005 Ceased: 22/03/2023 Date of Birth: 06/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bradford Cultural Skills & Wellbeing Centre LTD

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Persons with Significant Control (3)

Officers (4)