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Nom

AJK Foundation Limited
Adresse
5 Firefly Close
Hayes Town
UB3 2FZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08934555 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)88990 - Autre action sociale sans hébergement n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Kashmir Human Development Foundation LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Shaheen, Abdul Status: Active Notified: 20/09/2023 Date of Birth: 01/1963 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Khalid, Imran Status: Ceased Notified: 15/04/2022 Ceased: 14/09/2023 Date of Birth: 08/1977 Nature of Control
  • Right to appoint and remove directors
    •
    Shaheen, Abdul Hayat Status: Ceased Notified: 12/03/2017 Ceased: 04/04/2022 Date of Birth: 01/1963 Nature of Control
  • Significant influence or control as trust
    •
    Yousaf, Sajid Status: Ceased Notified: 04/04/2022 Ceased: 15/04/2022 Date of Birth: 03/1972 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (2)

    Source: Companies House
    Shaheen, Abdul Hayat Hayes, Middlesex, England Status: Active Notified: 24/03/2014 Date of Birth: 01/1963 Occupation: Community Worker Role: Director Country of Residence: United Kingdom Nationality: British
    Bashir, Anser Birmingham, England Status: Ceased Notified: 04/04/2022 Ceased: 15/04/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British