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TEES VALLEY ASIAN WELFARE FORUM LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
10
Beneficial owners
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2006-12-28
Legal form
private limited guarant nsc
Activity
88100
Registered office
11 Thornwood Avenue, Ingleby Barwick, Stockton On Tees, Teesside, TS17 0RS

TEES VALLEY ASIAN WELFARE FORUM LIMITED is a private limited guarant nsc registered in GB, incorporated 2006-12-28 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House
Company no.
06037727
Status
dissolved
Type
private limited guarant nsc
Incorporated
2006-12-28
Registered office
11 Thornwood Avenue, Ingleby Barwick, Stockton On Tees, Teesside, TS17 0RS
SIC
88100
Officers · 4 active
  • RAJA, Rifaat Shamim
    director · British · appt 2006-12-28
  • RASHID, Imran
    director · British · appt 2022-11-10
  • RASHID, Shaufkath Ali
    director · British · appt 2020-10-02
  • YAQOOB, Shaheen Kausar
    director · British · appt 2015-12-17
  • DIN, Shanaz(resigned)
    secretary · British · appt 2006-12-28
  • RAJA, Mohammad Akram(resigned)
    secretary · British · appt 2007-11-01
  • AHMED, Rashida(resigned)
    director · British · appt 2015-07-31
  • BASIT, Inaam Ul Haq(resigned)
    director · British · appt 2015-08-10
  • MIAN, Parveen(resigned)
    director · British · appt 2006-12-28
  • RAZZAQ, Nusrat Naseem(resigned)
    director · British · appt 2015-12-20
Beneficial owners · PSC · 1 current

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 TEES VALLEY ASIAN WELFARE FORUM LIMITED. Notes are community-contributed leads, not verified facts.

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