Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

DHORIA WELFARE ASSOCIATION

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2024-08-22
Legal form
private limited guarant nsc limited exemption
Activity
96090
Registered office
Lord House, 51 Lord Street, Manchester, Lancashire, M3 1HE, United Kingdom

DHORIA WELFARE ASSOCIATION is a private limited guarant nsc limited exemption registered in GB, incorporated 2024-08-22 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Arfan Ahmed Akhtarbeneficial owner→DHORIA WELFARE ASSOCIATION
  2. 1Mr Mirza Mubasher Baigbeneficial owner→DHORIA WELFARE ASSOCIATION
  3. 1Mr Zameer Ahmed Chaudhrybeneficial owner→DHORIA WELFARE ASSOCIATION
  4. 1Mr Jahfar Iqbalbeneficial owner→DHORIA WELFARE ASSOCIATION
  5. 1Mr Iftikhar Ahmed Begumbeneficial owner→DHORIA WELFARE ASSOCIATION
  6. 1Mr Arfan Ahmed Akhtarbeneficial owner→DHORIA WELFARE ASSOCIATION
  7. 1Mr Mirza Mubasher Baigbeneficial owner→DHORIA WELFARE ASSOCIATION

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.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
15911798
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2024-08-22
Registered office
Lord House, 51 Lord Street, Manchester, Lancashire, M3 1HE, United Kingdom
SIC
96090
Officers · 3 active
  • AHMED AKHTAR, Arfan
    director · Spanish · appt 2024-10-30
  • CHAUDHRY, Zameer Ahmed
    director · British · appt 2024-08-22
  • MUBASHER BAIG, Mirza
    director · British · appt 2024-10-30
  • AHMED BEGUM, Iftikhar(resigned)
    director · Spanish · appt 2024-08-22
  • IQBAL, Jahfar(resigned)
    director · British · appt 2024-08-22
Beneficial owners · PSC · 3 current
  • ●
    Mr Arfan Ahmed Akhtar
    individual PSC · United Kingdom · since 2024-11-19
    significant influence or control
  • ●
    Mr Mirza Mubasher Baig
    individual PSC · United Kingdom · since 2024-11-19
    right to appoint and remove directors
  • ●
    Mr Zameer Ahmed Chaudhry
    individual PSC · United Kingdom · since 2024-08-22
    significant influence or control
  • ●
    Mr Jahfar Iqbal
    individual PSC · United Kingdom · ceased 2024-11-19
    significant influence or control
  • ●
    Mr Iftikhar Ahmed Begum
    individual PSC · United Kingdom · ceased 2024-11-19
    significant influence or control

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 DHORIA WELFARE ASSOCIATION. Notes are community-contributed leads, not verified facts.

Loading notes…