VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Madni Welfare Foundation (MWF UK)
Address
Dewsbury
VAT ID no VAT ID available
Company No. 09763658 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2022
Sector (SIC)85200 - Primary education
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Patel, Khalid Ahmed Status: Active Notified: 06/04/2016 Date of Birth: 08/1979 Nature of Control
  • Significant influence or control as trust
    •
    Ashrafi, Mohmed Afroz Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2018 Date of Birth: 08/1973 Nature of Control
  • Significant influence or control as trust
    •
    Patel, Gulam Mohammed Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Date of Birth: 06/1951 Nature of Control
  • Significant influence or control as trust
    •

    Officers (2)

    Source: Companies House
    Patel, Khalid Ahmed Dewsbury, West Yorkshire, United Kingdom Status: Active Notified: 04/09/2015 Date of Birth: 08/1979 Occupation: Fireman Role: Director Country of Residence: England Nationality: British
    Wadia, Faruk Wadia Westtown, Dewsbury, England Status: Active Notified: 06/05/2021 Date of Birth: 06/1973 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: British