AL WAFA FOUNDATION LTD
Company number 10438609 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Moulana Shah Mizanul Hoque
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-10-20
- Date of birth
- October 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 671, High Road, Sevenkings, Ilford, Essex, IG3 8RQ, United Kingdom
Mr Md Abdul Matin
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-10-20
- Ceased on
- 2020-05-21
- Date of birth
- August 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 671, High Road, Sevenkings, Ilford, Essex, IG3 8RQ, United Kingdom