---
title: "AFGHAN COMMUNITY AND WELFARE CENTRE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a9f0573-cfa5-5eb2-8a00-8a69a96af42d
json: https://whiteintel.dev/api/public/dossier/8a9f0573-cfa5-5eb2-8a00-8a69a96af42d
identifier: oo:GB-COH-06362689
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFGHAN COMMUNITY AND WELFARE CENTRE

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06362689`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a9f0573-cfa5-5eb2-8a00-8a69a96af42d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a9f0573-cfa5-5eb2-8a00-8a69a96af42d  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Yousuf Salimi** (beneficial owner) — 50% — https://whiteintel.dev/entity/0932c763-9920-5b5b-95ba-cfcc3dd0f2ed
- **Mr Mohammed Fahim** (beneficial owner) — 75% — https://whiteintel.dev/entity/23d98298-708f-516d-ba24-8936b44f56dd
- **Mr Mohammed Fahim** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/fa8ed54d-441e-423d-a79d-885b13c4657e
- **Mr Mohammad Yousuf Salimi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a4746acf-932f-4a4e-82f4-83e93f2d91d7

### 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:** `06362689`
- **Status:** active
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 2007-09-06
- **Registered office:** 17-19 Wednesbury Road, Walsall, WS1 3RU, England
- **SIC:** 63990, 85600, 88990, 94990

### Officers

- FAHIM, Mohammed — director · British · appointed 2025-10-24
- RAEES, Ghawsuddin — director · Norwegian · appointed 2013-07-24
- SALIMI, Mohammad Yousuf — director · Dutch · appointed 2016-11-09
- ZADRAN, Abdul Wahab — director · British · appointed 2018-06-04
- AZIZI, Hashmatullah — secretary · Afghani · appointed 2007-09-06 · resigned 2013-07-01
- SAADAT, Said Hakim — secretary · appointed 2013-04-30 · resigned 2016-01-15
- ATIFY, Hamed — director · Dutch · appointed 2013-04-30 · resigned 2015-07-15
- AZIZI, Hashmatullah — director · Afghani · appointed 2007-09-06 · resigned 2011-09-25
- FAHIM, Mohammed — director · British · appointed 2007-09-06 · resigned 2017-11-01
- NABI, Shahmamoed — director · Ducth · appointed 2007-09-06 · resigned 2013-04-30
- SHAH, Muhammad Musaqeem — director · British · appointed 2018-06-04 · resigned 2026-06-20
- ZADRAN, Abdul Wahab — director · British · appointed 2015-08-25 · resigned 2017-11-28
- ZAHAIR, Muhammad — director · British · appointed 2015-10-01 · resigned 2026-06-20

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Yousuf Salimi — 25–50% shares · individual PSC · England — since 2017-11-01
- Mr Mohammed Fahim — 50–75% shares · individual PSC · England — ceased 2017-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06362689
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06362689

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFGHAN COMMUNITY AND WELFARE CENTRE**. Human view: https://whiteintel.dev/entity/8a9f0573-cfa5-5eb2-8a00-8a69a96af42d · Structured JSON: https://whiteintel.dev/api/public/dossier/8a9f0573-cfa5-5eb2-8a00-8a69a96af42d._

_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"._