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Nom

Albarkat Welfare Trust
Adresse
98 Wicklow Drive
Leicester
LE5 4RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06739635 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
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 (3)

Source: Companies House
Bhikha, Riyaz Yakub Status: Active Notified: 06/04/2016 Date of Birth: 05/1989 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Boodhoo, Mohamed Turan Status: Active Notified: 06/04/2016 Date of Birth: 08/1987 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Khalid, Hafiz Mohammed Status: Active Notified: 06/04/2016 Date of Birth: 12/1976 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Bhikha, Riyaz Yakub Leicester, United Kingdom Status: Active Notified: 11/08/2011 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boodhoo, Mohamed Turan Leicester, Leicestershire Status: Active Notified: 03/11/2008 Date of Birth: 08/1987 Occupation: Student Role: Director Country of Residence: England Nationality: British
    Khalid, Hafiz Mohammed Leicester, Leicestershire, United Kingdom Status: Active Notified: 03/11/2008 Date of Birth: 12/1976 Occupation: Priest Role: Director Country of Residence: United Kingdom Nationality: British