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Nom

Social Welfare and Development Limited
Adresse
10 Woodfield Road
London
W9 2BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12373276 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2020
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 (2)

Source: Companies House
Ahamed, Maruf Status: Ceased Notified: 20/12/2019 Ceased: 17/10/2022 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Ahamed, Maruf Status: Ceased Notified: 20/12/2019 Ceased: 13/11/2020 Date of Birth: 05/1976 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Mannan, Maruf London, England Status: Active Notified: 18/10/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: Bangladeshi
    Ahamed, Maruf London, England Status: Ceased Notified: 20/12/2019 Ceased: 17/10/2022 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Akou, Floriane Yasmina London, England Status: Ceased Notified: 04/11/2020 Ceased: 18/11/2023 Date of Birth: 08/1994 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Akter, Tahamina London, England Status: Ceased Notified: 20/12/2019 Ceased: 18/10/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British