SearchLIVE · CORPUS
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AL WAFA FOUNDATION LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Moulana Shah Mizanul Hoquebeneficial owner 100%→AL WAFA FOUNDATION LTD
- 1Mr Md Abdul Matinbeneficial owner→AL WAFA FOUNDATION LTD
- 1Mr Moulana Shah Mizanul Hoquebeneficial owner→AL WAFA FOUNDATION LTD
- 1Mr Md Abdul Matinbeneficial owner→AL WAFA FOUNDATION LTD
Company profile· live · Companies House
- Company no.
- 10438609
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2016-10-20
- Registered office
- 675 High Road, Ilford, IG3 8RQ, England
- SIC
- 82990
Officers · 3 active
- AL HOQUE, Shah Huzaifasecretary · appt 2020-05-21
- AL HOQUE, Shah Huzaifa, Mr.director · British · appt 2020-05-21
- HOQUE, Moulana Shah Mizanuldirector · British · appt 2016-10-20
- AMIN, Shirazul(resigned)secretary · appt 2016-10-20
- MATIN, Md Abdul(resigned)director · British · appt 2016-10-20
Beneficial owners · PSC · 1 current
- ●Mr Moulana Shah Mizanul Hoque75–100% votesindividual PSC · United Kingdom · since 2016-10-20
- ●Mr Md Abdul Matinsignificant influence or control as trustindividual PSC · United Kingdom · ceased 2020-05-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.