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Dossier
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AL HAFEEZ FOUNDATION

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
6
Beneficial owners
3
Same address
1
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2017-04-06
Legal form
private limited guarant nsc limited exemption
Activity
85600
Registered office
516 Watling Street Road, Ribbleton, Preston, PR2 6TU, England

AL HAFEEZ FOUNDATION is a private limited guarant nsc limited exemption registered in GB, incorporated 2017-04-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
10712307
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2017-04-06
Registered office
516 Watling Street Road, Ribbleton, Preston, PR2 6TU, England
SIC
85600
Officers · 2 active
  • MOHAMMED, Mubeen
    director · British · appt 2024-10-03
  • PATEL, Zabeer Ahmed
    director · Indian · appt 2024-01-18
  • KHANDU, Ekram Mubarak(resigned)
    director · Indian · appt 2017-09-22
  • MOHAMMED, Ismail(resigned)
    director · British · appt 2017-04-06
  • MOHAMMED, Mubeen(resigned)
    director · British · appt 2017-04-06
  • PATEL, Sarfaraz Yakub(resigned)
    director · British · appt 2017-09-22
Beneficial owners · PSC · 1 current
  • ●
    Mr Mubeen Mohammed
    individual PSC · England · since 2021-01-19
    75–100% shares
  • ●
    Ismail Mohammed
    individual PSC · England · ceased 2021-01-19
    75–100% shares
  • ●
    Mubeen Mohammed
    individual PSC · England · ceased 2017-09-22
    25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AL HAFEEZ FOUNDATION. Notes are community-contributed leads, not verified facts.

Loading notes…