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Nom

Insaniyat Welfare Foundation UK
Adresse
Manchester
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13320810 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)88990 - Autre action sociale sans hébergement n.c.a.
Statut de Sociétéactive
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 (2)

Source: Companies House
Latif, Khalid Status: Active Notified: 08/04/2021 Date of Birth: 08/1968 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Latif, Muhammad Aamir Status: Active Notified: 21/06/2021 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Latif, Khalid 2 Hellidon Close, Manchester, United Kingdom Status: Active Notified: 08/04/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Latif, Muhammad Aamir Manchester, England Status: Active Notified: 21/06/2021 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British