KANAIGHAT WELFARE ASSOCIATION (KWAUK)

Company number 10485321

2 active persons with significant control / 0 active statements

Mr Mohammed Shamsudduha Chowdhury (Active)

• Correspondence address: Unit G.05, 93-101 Greenfield Road, London, England, E1 1EJ
• Notified on: 28 September 2023
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Muhammed Kamal Uddin (Active)

• Correspondence address: Unit G.05, 93-101 Greenfield Road, London, England, E1 1EJ
• Notified on: 22 April 2019
• Date of birth: January 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Md Rashid Ahmed (Ceased)

• Correspondence address: Unit G.05, 93-101 Greenfield Road, London, England, E1 1EJ
• Notified on: 22 April 2019
• Ceased on: 28 September 2023
• Date of birth: December 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Abdur Rahman (Ceased)

• Correspondence address: Flat 8,, 39 Portelet Road, London, England, E1 4EN
• Notified on: 17 November 2016
• Ceased on: 22 April 2019
• Date of birth: July 1970
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nizam Uddin Ahmed Chowdhury (Ceased)

• Correspondence address: 126 Sark Walk, London, England, E16 3PX
• Notified on: 17 November 2016
• Ceased on: 22 April 2019
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Iqbal Hussain (Ceased)

• Correspondence address: 7 Maitland Road, London, England, E15 4EL
• Notified on: 17 November 2016
• Ceased on: 22 April 2019
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%