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Nom

Jaldhup Welfare Trust UK LTD
Adresse
Flat 10 Brockweir
7 Cyprus Street
London
E2 0PE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15217522 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé17 octobre 2023
Activité (Code NAF)94990 - Activités des organisations associatives n.c.a.
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
Ali Begum, Rahman Status: Active Notified: 17/10/2023 Date of Birth: 10/1958 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Robin, Md Status: Active Notified: 17/10/2023 Date of Birth: 08/1980 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Salam, Muhammad Status: Active Notified: 17/10/2023 Date of Birth: 05/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Ali Begum, Rahman 7 Cyprus Street, London, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Robin, Md Shariful Islam 7 Cyprus Street, London, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salam, Muhammad Abdul 7 Cyprus Street, London, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British