---
title: "AL WAFA FOUNDATION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89ae5651-6719-5070-8446-e4b37cb0120d
json: https://whiteintel.dev/api/public/dossier/89ae5651-6719-5070-8446-e4b37cb0120d
identifier: oo:GB-COH-10438609
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL WAFA FOUNDATION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10438609`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89ae5651-6719-5070-8446-e4b37cb0120d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89ae5651-6719-5070-8446-e4b37cb0120d  

## Ownership & control

### Owners / controllers

- **Mr Moulana Shah Mizanul Hoque** (beneficial owner) — 100% — https://whiteintel.dev/entity/e0004cda-0363-5cd2-810c-5b844a371221
- **Mr Md Abdul Matin** (beneficial owner) — https://whiteintel.dev/entity/a4852aeb-6659-5933-b482-cf5150ba95a9
- **Mr Moulana Shah Mizanul Hoque** (beneficial owner) — https://whiteintel.dev/entity/3b92041f-ed6f-4156-a4b4-af785eec01a2
- **Mr Md Abdul Matin** (beneficial owner) — https://whiteintel.dev/entity/665ece92-4d44-4d32-b7ca-0ab14a9f7e5d

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

A **4-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:** `10438609`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2016-10-20
- **Registered office:** 675 High Road, Ilford, IG3 8RQ, England
- **SIC:** 82990

### Officers

- AL HOQUE, Shah Huzaifa — secretary · appointed 2020-05-21
- AL HOQUE, Shah Huzaifa, Mr. — director · British · appointed 2020-05-21
- HOQUE, Moulana Shah Mizanul — director · British · appointed 2016-10-20
- AMIN, Shirazul — secretary · appointed 2016-10-20 · resigned 2020-05-21
- MATIN, Md Abdul — director · British · appointed 2016-10-20 · resigned 2020-05-21

### Beneficial owners (Persons with Significant Control)

- Mr Moulana Shah Mizanul Hoque — 75–100% votes · individual PSC · United Kingdom — since 2016-10-20
- Mr Md Abdul Matin — significant influence or control as trust · individual PSC · United Kingdom — ceased 2020-05-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10438609
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10438609

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL WAFA FOUNDATION LTD**. Human view: https://whiteintel.dev/entity/89ae5651-6719-5070-8446-e4b37cb0120d · Structured JSON: https://whiteintel.dev/api/public/dossier/89ae5651-6719-5070-8446-e4b37cb0120d._

_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"._