---
title: "TEES VALLEY ASIAN WELFARE FORUM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/492b83fe-5477-5099-9250-fe7c10ff2d32
json: https://whiteintel.dev/api/public/dossier/492b83fe-5477-5099-9250-fe7c10ff2d32
identifier: oo:GB-COH-06037727
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEES VALLEY ASIAN WELFARE FORUM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06037727`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/492b83fe-5477-5099-9250-fe7c10ff2d32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/492b83fe-5477-5099-9250-fe7c10ff2d32  

## Ownership & control

### Owners / controllers

- **Mrs Rifaat Shamim Raja** (beneficial owner) — https://whiteintel.dev/entity/56da9451-94d3-556c-b0e6-3802a5e5d5ac
- **Mrs Rifaat Shamim Raja** (beneficial owner) — https://whiteintel.dev/entity/c11bd2c0-d34b-4d08-8a5c-5a96231811d8

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- RAJA, Rifaat Shamim — director · British · appointed 2006-12-28
- RASHID, Imran — director · British · appointed 2022-11-10
- RASHID, Shaufkath Ali — director · British · appointed 2020-10-02
- YAQOOB, Shaheen Kausar — director · British · appointed 2015-12-17
- DIN, Shanaz — secretary · British · appointed 2006-12-28 · resigned 2007-10-31
- RAJA, Mohammad Akram — secretary · British · appointed 2007-11-01 · resigned 2020-05-28
- AHMED, Rashida — director · British · appointed 2015-07-31 · resigned 2015-10-05
- BASIT, Inaam Ul Haq — director · British · appointed 2015-08-10 · resigned 2015-12-08
- MIAN, Parveen — director · British · appointed 2006-12-28 · resigned 2007-12-03
- RAZZAQ, Nusrat Naseem — director · British · appointed 2015-12-20 · resigned 2023-06-01

### Beneficial owners (Persons with Significant Control)

- Mrs Rifaat Shamim Raja — significant influence or control · individual PSC — since 2018-03-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06037727

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEES VALLEY ASIAN WELFARE FORUM LIMITED**. Human view: https://whiteintel.dev/entity/492b83fe-5477-5099-9250-fe7c10ff2d32 · Structured JSON: https://whiteintel.dev/api/public/dossier/492b83fe-5477-5099-9250-fe7c10ff2d32._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._