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Nom	Redbridge Bengali Welfare Society
Adresse	138 Headley Drive Gants Hill Ilford IG2 6QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06652832 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Akhtaruzzaman, Mohammed Status: Active Notified: 06/04/2016 Date of Birth: 01/1949 Nature of Control

Voting rights 25 to 50 percent as trust

Quadir, Abul Kashem Mohammed Abdul Status: Active Notified: 06/04/2016 Date of Birth: 04/1946 Nature of Control

Voting rights 25 to 50 percent as trust

Officers (3)

Source: Companies House

Akhtaruzzaman, Mohammed Ilford, Essex Status: Active Notified: 22/07/2008 Date of Birth: 01/1949 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Quadir, Abul Kashem Mohammed Abdul Redbridge, Ilford, Essex, United Kingdom Status: Active Notified: 05/04/2010 Date of Birth: 04/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yahya, Abul Kashim Muhammad Ilford, Essex Status: Active Notified: 22/07/2008 Date of Birth: 12/1961 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Redbridge Bengali Welfare Society

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Persons with Significant Control (2)

Officers (3)