BANGLADESH WELFARE ASSOCIATION CROYDON LTD

Company number 05165001

2 active persons with significant control / 0 active statements

Mr Mohammad Hassan Imam Chowdhury (Active)

• Correspondence address: 321 Bensham Lane, Thornton Heath, CR7 7ER
• Notified on: 7 July 2022
• Date of birth: September 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Anwar Hussain (Active)

• Correspondence address: 321 Bensham Lane, Thornton Heath, CR7 7ER
• Notified on: 7 July 2022
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mohammed Muneem Bakth Mazumder (Ceased)

• Correspondence address: 321 Bensham Lane, Thornton Heath, CR7 7ER
• Notified on: 5 June 2020
• Ceased on: 28 November 2021
• Date of birth: March 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mohammed Nazmul Haque (Ceased)

• Correspondence address: 321 Bensham Lane, Thornton Heath, CR7 7ER
• Notified on: 27 November 2017
• Ceased on: 28 November 2021
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Hussain Muhammad Oliur Rahman (Ceased)

• Correspondence address: 321 Bensham Lane, Thornton Heath, CR7 7ER
• Notified on: 27 November 2017
• Ceased on: 11 November 2019
• Date of birth: January 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohammed Anhar Miah (Ceased)

• Correspondence address: 321 Bensham Lane, Thornton Heath, CR7 7ER
• Notified on: 21 October 2016
• Ceased on: 20 April 2018
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Nasar Ali (Ceased)

• Correspondence address: 321 Bensham Lane, Thornton Heath, CR7 7ER
• Notified on: 21 October 2016
• Ceased on: 24 November 2017
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mohammed Nazmul Haque (Ceased)

• Correspondence address: 321 Bensham Lane, Thornton Heath, CR7 7ER
• Notified on: 21 October 2016
• Ceased on: 18 November 2017
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Nasar Ali (Ceased)

• Correspondence address: 321 Bensham Lane, Thornton Heath, CR7 7ER
• Notified on: 20 May 2016
• Ceased on: 25 October 2016
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust