KANAIGHAT WELFARE ASSOCIATION (KWAUK)

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Who controls this company?

Mr Muhammed Kamal Uddin

Correspondence address
419, Roman Road, London, England, E3 5QS
Date of birth
January 1976
Notified on
2019-04-22
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Md Rashid Ahmed

Correspondence address
419, Roman Road, London, England, E3 5QS
Date of birth
December 1970
Notified on
2025-07-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Nizam Uddin Ahmed Chowdhury

HISTORIC INFORMATION
Ceased on
2019-04-22
Correspondence address
126, Sark Walk, London, England, E16 3PX
Date of birth
January 1964
Notified on
2016-11-17
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Iqbal Hussain

HISTORIC INFORMATION
Ceased on
2019-04-22
Correspondence address
7, Maitland Road, London, England, E15 4EL
Date of birth
May 1962
Notified on
2016-11-17
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Abdur Rahman

HISTORIC INFORMATION
Ceased on
2019-04-22
Correspondence address
Flat 8,, 39 Portelet Road, London, England, E1 4EN
Date of birth
July 1970
Notified on
2016-11-17
Nationality
Italian
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Md Rashid Ahmed

HISTORIC INFORMATION
Ceased on
2023-09-28
Correspondence address
Unit G.05, 93-101 Greenfield Road, London, England, E1 1EJ
Date of birth
December 1970
Notified on
2019-04-22
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Mohammed Shamsudduha Chowdhury

HISTORIC INFORMATION
Ceased on
2025-08-05
Correspondence address
419, Roman Road, London, England, E3 5QS
Date of birth
December 1970
Notified on
2023-09-28
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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