BEANI BAZAR WELFARE TRUST UK

Company number 07672657

1 active person with significant control / 0 active statements

Mr Mohammad Abdul Shafik (Active)

• Correspondence address: 31 Eva Road, Romford, England, RM6 4NA
• Notified on: 21 September 2021
• Date of birth: February 1952
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Md Delwar Hussain (Ceased)

• Correspondence address: 13 Senrab Street, London, E1 0QE
• Notified on: 16 June 2017
• Ceased on: 12 September 2021
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 16 September 2021
• Withdrawn on: 17 September 2021