SearchLIVE · CORPUS
/ Dossier
■
SANASH WELFARE FOUNDATION
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Malik Ashfaq Ahmad Shahidbeneficial owner→SANASH WELFARE FOUNDATION
- 1Sana Benish Abbas Khanbeneficial owner 50%→SANASH WELFARE FOUNDATION
Company profile· live · Companies House
- Company no.
- 14751145
- Status
- dissolved
- Type
- private limited guarant nsc limited exemption
- Incorporated
- 2023-03-23
- Registered office
- 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, United Kingdom
- SIC
- 84120, 88990
Officers · 2 active
- SHAHID, Arshad Shahzad Ahmadsecretary · appt 2023-03-23
- KHAN, Sana Benish Abbasdirector · Pakistani · appt 2023-03-23
Beneficial owners · PSC · 2 current
- ●Malik Ashfaq Ahmad Shahidsignificant influence or controlindividual PSC · United Kingdom · since 2023-03-23
- ●Sana Benish Abbas Khan25–50% votesindividual PSC · United Kingdom · since 2023-03-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.