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Jméno	Bangladeshi Italian Welfare Association UK
Adresa	84 A Katherine Road London E6 1EN
VAT ID (DIČ)	no VAT ID available
Company No.	14513565 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64302 Activities of unit trusts 94990 Activities of other membership organizations n.e.c.
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 (1)

Source: Companies House

Hossain, Awlad Status: Ceased Notified: 29/11/2022 Ceased: 15/03/2024 Date of Birth: 01/1976 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Rahman, Zillor London, England Status: Active Notified: 31/01/2023 Date of Birth: 01/1960 Occupation: Business Role: Director Country of Residence: England Nationality: Iranian

Azam, Azharul London, England Status: Ceased Notified: 22/02/2023 Ceased: 15/03/2024 Date of Birth: 11/1962 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: Italian

Hossain, Mohammed Romford, England Status: Ceased Notified: 01/12/2022 Ceased: 15/03/2024 Date of Birth: 07/1970 Occupation: Business Role: Director Country of Residence: England Nationality: Italian

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Bangladeshi Italian Welfare Association UK

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Persons with Significant Control (1)

Officers (3)