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Nom

Greater Sherpur Welfare Trust UK Limited
Adresse
Af Accountant Unit F
37 Princelet Street
London
E1 5LP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11136374 Show on Companies House
Statut de SociétéDissolved
Fondé8 janvier 2018
AccountsDORMANT
last accounts made up to 31 janvier 2019
Activité (Code NAF)94990 - Activités des organisations associatives n.c.a.
Noms Précédents
  • Sherpur Welfare Trust Limited
    		•
    KYC Check
    		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
    Alam, Md Jahangir Status: Active Notified: 08/01/2018 Date of Birth: 09/1978 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ali, Syed Zahed Status: Active Notified: 17/02/2018 Date of Birth: 05/1999 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Alam, Md Jahangir London, United Kingdom Status: Active Notified: 08/01/2018 Date of Birth: 09/1978 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British
    Ali, Syed Umor 37 Princelet Street, London, England Status: Active Notified: 01/10/2019 Date of Birth: 12/1973 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British