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Nom

Portuguese Bangladeshi Welfare Association UK
Adresse
Tax Whiz
45A Raven Row
London
E1 2EG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11730131 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)88990 - Autre action sociale sans hébergement n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bepary Mohammad, Faroque Status: Active Notified: 17/12/2018 Date of Birth: 01/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kazi, Shohel Status: Active Notified: 17/12/2018 Date of Birth: 10/1975 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mohammad, Nur Status: Active Notified: 17/12/2018 Date of Birth: 03/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Amjad, Dalur Hossain London, England Status: Active Notified: 14/12/2019 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Bepary Mohammad, Faroque London, England Status: Active Notified: 17/12/2018 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Kazi, Shohel London, England Status: Active Notified: 17/12/2018 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Mohammad, Nur London, England Status: Active Notified: 17/12/2018 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese