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Afghan Community and Welfare Centre
Adresa
17-19 Wednesbury Road
Walsall
WS1 3RU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. květen 2017
Company No. 06362689 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)63990 Other information service activities n.e.c.
85600 Educational support services
88990 Other social work activities without accommodation n.e.c.
94990 Activities of other membership organizations n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Salimi, Mohammad Yousuf Status: Active Notified: 01/11/2017 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Fahim, Mohammed Status: Ceased Notified: 01/08/2016 Ceased: 01/11/2017 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Raees, Ghawsuddin Walsall, England Status: Active Notified: 24/07/2013 Date of Birth: 06/1977 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: Norwegian
    Salimi, Mohammad Yousuf Walsall, England Status: Active Notified: 09/11/2016 Date of Birth: 07/1967 Occupation: Distributor Role: Director Country of Residence: England Nationality: Dutch
    Shah, Muhammad Musaqeem Walsall, England Status: Active Notified: 04/06/2018 Date of Birth: 01/1974 Occupation: Teacher Role: Director Country of Residence: England Nationality: British
    Zadran, Abdul Wahab Walsall, England Status: Active Notified: 04/06/2018 Date of Birth: 08/1971 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Zahair, Muhammad Walsall, England Status: Active Notified: 01/10/2015 Date of Birth: 03/1970 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: British