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Nom

AL-Bayan Welfare Centre LTD
Adresse
55 Green Lane
Ilford Essex
IG1 1XG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07437240 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 novembre 2022
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 (2)

Source: Companies House
Abdalla, Khalid Status: Active Notified: 14/11/2023 Date of Birth: 01/1976 Nature of Control
  • Significant influence or control as trust
    •
    Abdalla, Ali Khalid Status: Ceased Notified: 08/11/2016 Ceased: 15/09/2023 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •

    Officers (7)

    Source: Companies House
    Abdalla, Omar Ali Ilford Essex Status: Active Notified: 10/09/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Mudhir, Safia Ilford Essex, London Status: Active Notified: 01/12/2021 Date of Birth: 02/1982 Occupation: Teacher Role: Director Country of Residence: England Nationality: British
    Abdalla, Khalid Ali Ilford Essex Status: Ceased Notified: 14/11/2023 Ceased: 15/09/2023 Date of Birth: 01/1976 Occupation: Community Leader, Ministry Of Religion Role: Director Country of Residence: England Nationality: British
    Ahmad, Alnowaishry Ilford Essex Status: Ceased Notified: 01/12/2021 Ceased: 31/08/2023 Date of Birth: 09/1972 Occupation: Retired Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Bafadal, Salimo Omar Ilford Essex Status: Ceased Notified: 01/07/2023 Ceased: 01/09/2023 Date of Birth: 10/1972 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Mudhir, Safia Khalif Ilford Essex Status: Ceased Notified: 01/09/2023 Ceased: 10/09/2023 Occupation: Consultant, Teacher Role: Director Country of Residence: England Nationality: British
    Shipkolye, Mirza Abdul Aly Ilford Essex Status: Ceased Notified: 01/12/2021 Ceased: 31/08/2023 Date of Birth: 04/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British