Who owns ASSOCIATION OF MUSLIM SCHOOLS, UK?

In the current sources, ASSOCIATION OF MUSLIM SCHOOLS, UK is connected to Mr Ashfaque Ali Chowdhury, Mr Mohammed Aminur Rahman, Mr Sayed Shakil Ahmed, Mona Mohamed, Mr Mohammed Aminur Rahman and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASSOCIATION OF MUSLIM SCHOOLS, UK's risk level?

WhiteIntel flags ASSOCIATION OF MUSLIM SCHOOLS, UK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASSOCIATION OF MUSLIM SCHOOLS, UK appear across sources?

ASSOCIATION OF MUSLIM SCHOOLS, UK is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ASSOCIATION OF MUSLIM SCHOOLS, UK

Name: ASSOCIATION OF MUSLIM SCHOOLS, UK — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASSOCIATION OF MUSLIM SCHOOLS, UK, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2003-10-13
Legal form: private limited guarant nsc limited exemption
Activity: 85600
Registered office: Unit 8h, Britannia Estate, Leagrave Road, Luton, Bedfordshire, LU3 1RJ, England

ASSOCIATION OF MUSLIM SCHOOLS, UK is a private limited guarant nsc limited exemption registered in GB, incorporated 2003-10-13 (active).

Ownership & control

Owners / controllers

ASSOCIATION OF MUSLIM SCHOOLS, UK
- Mr Ashfaque Ali Chowdhury· beneficial owner· via OpenOwnership
- Mr Mohammed Aminur Rahman· beneficial owner· via OpenOwnership
- Mr Sayed Shakil Ahmed· beneficial owner· via OpenOwnership
- Mona Mohamed· beneficial owner· via OpenOwnership
- Mr Mohammed Aminur Rahman· beneficial owner· via ch_psc
- Mr Ashfaque Ali Chowdhury· beneficial owner· via ch_psc
- Mona Mohamed· beneficial owner· via ch_psc
- Mr Sayed Shakil Ahmed· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ashfaque Ali Chowdhurybeneficial owner→ASSOCIATION OF MUSLIM SCHOOLS, UK
1Mr Mohammed Aminur Rahmanbeneficial owner→ASSOCIATION OF MUSLIM SCHOOLS, UK
1Mr Sayed Shakil Ahmedbeneficial owner→ASSOCIATION OF MUSLIM SCHOOLS, UK
1Mona Mohamedbeneficial owner→ASSOCIATION OF MUSLIM SCHOOLS, UK
1Mr Mohammed Aminur Rahmanbeneficial owner→ASSOCIATION OF MUSLIM SCHOOLS, UK
1Mr Ashfaque Ali Chowdhurybeneficial owner→ASSOCIATION OF MUSLIM SCHOOLS, UK
1Mona Mohamedbeneficial owner→ASSOCIATION OF MUSLIM SCHOOLS, UK
1Mr Sayed Shakil Ahmedbeneficial owner→ASSOCIATION OF MUSLIM SCHOOLS, UK

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.

Company profile· live · Companies House

Company no.: 04929648
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 2003-10-13
Registered office: Unit 8h, Britannia Estate, Leagrave Road, Luton, Bedfordshire, LU3 1RJ, England
SIC: 85600

Officers · 10 active

CHOWDHURY, Ashfaque Ali
secretary · appt 2014-04-06
AHMED, Sayed Shakil
director · British · appt 2014-04-06
ASAD, Mohammad
director · British · appt 2014-06-14
CHOWDHURY, Ashfaque Ali
director · British · appt 2011-08-01
HAFEEZ, Khawaja Zahid
director · British · appt 2014-06-14
KHAN, Kamal Uddin
director · British · appt 2016-06-04
MOHAMED, Mona
director · British · appt 2010-04-19
RAHMAN, Mohammed Aminur
director · British · appt 2014-04-06
SEEDAT, Yusuf Mohamed
director · British · appt 2015-06-06
VARACHIA, Hasina
director · British · appt 2014-06-14
MEARS, Christopher John(resigned)
secretary · British · appt 2003-10-13
TELADIA, Anwar Hussain(resigned)
secretary · appt 2010-04-19

Beneficial owners · PSC · 4 current

●
Mr Ashfaque Ali Chowdhury
individual PSC · England · since 2016-04-06
significant influence or control
●
Mr Mohammed Aminur Rahman
individual PSC · England · since 2016-04-06
significant influence or control
●
Mr Sayed Shakil Ahmed
individual PSC · England · since 2016-04-06
significant influence or control
●
Mona Mohamed
individual PSC · England · since 2016-04-06
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

ASSOCIATION OF MUSLIM SCHOOLS, UK

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House