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CHILD WELFARE TRUST LIMITED

Company number 07363793

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Iftekhar Ahmed Active

Correspondence address
91 Hoxton Street, Bradford, England, BD8 9NH
Notified on
2 December 2024
Date of birth
September 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Rizwan Lodhi Ceased

Correspondence address
21 Canford Road, Allerton, Bradford, England, BD15 7BS
Notified on
16 April 2024
Ceased on
2 December 2024
Date of birth
March 1982
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Rizwan Ahmed Khan Lodhi Ceased

Correspondence address
21 Canford Road, Allerton, Bradford, England, BD15 7BS
Notified on
16 April 2024
Ceased on
2 December 2024
Date of birth
April 1982
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Mohammad Ayaz Ceased

Correspondence address
91 Hoxton Street, Bradford, England, BD8 9NH
Notified on
1 September 2016
Ceased on
16 April 2024
Date of birth
February 1961
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
16 April 2024
Withdrawn on
16 April 2024