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Nom	Mustaqbill Foundation
Adresse	Slough
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05155782 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Foundation FOR Education \| Care and Development
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Lodhi, Nazar Status: Active Notified: 17/11/2016 Date of Birth: 04/1942 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 (6)

Source: Companies House

Kaur, Manjinder Slough, England Status: Active Notified: 24/09/2017 Date of Birth: 11/1985 Occupation: Reservation Manager Role: Director Country of Residence: United Kingdom Nationality: Indian

Kaur, Manjinder Slough, England Status: Active Notified: 26/09/2017 Role: Secretary

Lenton, Margaret Wraysbury, Staines, Middlesex, United Kingdom Status: Active Notified: 20/06/2010 Date of Birth: 03/1944 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: British

Lodhi, Afsheen Slough, England Status: Active Notified: 20/11/2022 Date of Birth: 01/1979 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Lodhi, Nazar Mohammad Slough, England Status: Active Notified: 01/05/2024 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Naqi, Syed Ali Ilford, England Status: Active Notified: 01/09/2020 Date of Birth: 01/1980 Occupation: Customer Service Officer Role: Director Country of Residence: England Nationality: British

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Mustaqbill Foundation

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Persons with Significant Control (1)

Officers (6)