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Nom

AL Aafiya Mental Health and Wellbeing Services CIC
Adresse
Walsall
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13257256 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)55900 - Autres hébergements
85510 - Enseignement de disciplines sportives et d'activités de loisirs
86900 - Autres activités pour la santé humaine
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 (3)

Source: Companies House
Ali, Ashuf Status: Active Notified: 10/03/2021 Date of Birth: 12/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Begum, Sadia Status: Active Notified: 10/03/2021 Date of Birth: 06/1983 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shah, Mohammed Farooq Status: Active Notified: 10/03/2021 Date of Birth: 01/1976 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Ali, Ashuf Small Heath, Birmingham, United Kingdom Status: Active Notified: 26/05/2021 Date of Birth: 12/1971 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Begum, Sadia Walsall, England Status: Active Notified: 10/03/2021 Date of Birth: 06/1983 Occupation: House Wife Role: Director Country of Residence: England Nationality: British
    Shah, Mohammed Farooq Birmingham, England Status: Active Notified: 26/05/2021 Date of Birth: 01/1976 Occupation: Charity Worker Role: Director Country of Residence: England Nationality: British