Where does BANGLADESH WELFARE ASSOCIATION (UNITED KINGDOM) LIMITED appear across sources?

BANGLADESH WELFARE ASSOCIATION (UNITED KINGDOM) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

BANGLADESH WELFARE ASSOCIATION (UNITED KINGDOM) LIMITED

Name: BANGLADESH WELFARE ASSOCIATION (UNITED KINGDOM) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANGLADESH WELFARE ASSOCIATION (UNITED KINGDOM) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Officers: 5

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-06-20
Legal form: private limited guarant nsc
Activity: 88990
Registered office: Shaheed Bhavan, 39 Fournier Street, London, E1 6QE

Low

Risk

BANGLADESH WELFARE ASSOCIATION (UNITED KINGDOM) LIMITED is a private limited guarant nsc registered in GB, incorporated 2017-06-20 (active).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

/04

Company profile

live · Companies House

Company no.: 10827992
Status: active
Type: private limited guarant nsc
Incorporated: 2017-06-20
Registered office: Shaheed Bhavan, 39 Fournier Street, London, E1 6QE
SIC: 88990

Officers · 5 active

AHMED, Mohammed Mashud
director · British · appt 2017-11-14
ALI, Muhammed Harmuz, Mr.
director · British · appt 2017-06-20
HAQUE, Mohammed Ansarul
director · British · appt 2017-11-14
ISLAM, Nurul
director · British · appt 2017-06-20
RAHMAN, Muhammad Altafur
director · British · appt 2017-11-14

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANGLADESH WELFARE ASSOCIATION (UNITED KINGDOM) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…