TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

AL-Khair Foundation

Adresse
Croydon
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04819971 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2022
Activité (Code NAF)85310 - Enseignement secondaire général
88990 - Autre action sociale sans hébergement n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Ahmad, Qasim Rashid Status: Active Notified: 01/08/2016 Date of Birth: 06/1970 Nature of Control
  • Significant influence or control
  • Ahmad, Qasim Rashid Status: Active Notified: 02/07/2016 Date of Birth: 06/1970 Nature of Control
  • Significant influence or control
  • Nader, Basil Saad Abdulwahab Status: Active Notified: 29/09/2016 Date of Birth: 04/1965 Nature of Control
  • Significant influence or control
  • Swift, Thomas Richard Status: Ceased Notified: 29/09/2016 Ceased: 29/11/2018 Date of Birth: 02/1949 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Ahmad, Qasim Rashid Croydon, Surrey Status: Active Notified: 03/07/2003 Date of Birth: 06/1970 Occupation: Minister Of Religion Role: Director Country of Residence: England Nationality: British
    Bukhari, Salman Ahmad Thornton Heath, England Status: Active Notified: 01/11/2021 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nader, Basil Saad Abdulwahab Croydon, Surrey Status: Active Notified: 29/09/2016 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Qureshi, Mohammed Jafer Hussain Moseley, Birmingham, West Midlands Status: Active Notified: 17/10/2007 Date of Birth: 04/1945 Occupation: Consultant Psychiatrist Role: Director Country of Residence: United Kingdom Nationality: British
    Shaikh, Mohmed Ayyub Batley, West Yorkshire Status: Active Notified: 03/07/2003 Date of Birth: 11/1954 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Channel I (UK) LTD Status: Active Notified: 11/07/2016 Companies House Number: 06308862 Nature of Control
  • Ownership of shares - 75% or more