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Nom	Sadaquat Social & Welfare Trust LTD
Adresse	16 Hebrew Road Burnley BB10 1NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07037968 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
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

Tabassum, Muhammad Ammar Status: Active Notified: 06/04/2016 Date of Birth: 07/1987 Nature of Control

Significant influence or control

Butt, Majid Javed Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Date of Birth: 10/1960 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Butt, Majid Javed Slough, Berkshire Status: Active Notified: 01/03/2011 Date of Birth: 10/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Tabassum, Muhammad Ammar Burnley, Lancashire Status: Active Notified: 06/12/2009 Date of Birth: 07/1987 Occupation: Accountancy Role: Director Country of Residence: United Kingdom Nationality: British

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Sadaquat Social & Welfare Trust LTD

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Persons with Significant Control (2)

Officers (2)