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Nom

Bishwanath Daffodil Association-UK
Adresse
Unit 3
70 Wood Lane
Dagenham
RM8 2NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12990514 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)85600 - Activités de soutien à l'enseignement
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 (4)

Source: Companies House
Rahman, Khaliqur Status: Active Notified: 06/01/2023 Date of Birth: 09/1988 Nature of Control
  • Right to appoint and remove directors
    •
    Begum, Fatima Status: Ceased Notified: 02/11/2020 Ceased: 09/02/2021 Date of Birth: 08/1991 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rahman, Khaliqur Status: Ceased Notified: 02/11/2020 Ceased: 20/05/2022 Date of Birth: 09/1988 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Zaki, Ahmed Al Status: Ceased Notified: 09/02/2021 Ceased: 20/05/2022 Date of Birth: 10/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Ahmed, Shah Mubin Dagenham, United Kingdom Status: Active Notified: 06/09/2022 Date of Birth: 01/1991 Occupation: Businessman Role: Director Country of Residence: England Nationality: Bangladeshi
    Rahman, Khaliqur Dagenham, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 09/1988 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Zaki, Ahmed Al Dagenham, United Kingdom Status: Active Notified: 09/02/2021 Date of Birth: 10/1987 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Bangladeshi