- Company Overview for SANDWIP WELFARE ASSOCIATION (UK) (10505642)
- Filing history for SANDWIP WELFARE ASSOCIATION (UK) (10505642)
- People for SANDWIP WELFARE ASSOCIATION (UK) (10505642)
- More for SANDWIP WELFARE ASSOCIATION (UK) (10505642)
Persons with significant control: 3 persons with significant control / 0 statements
Mrs Nishat Parvin Khan
- Correspondence address
- Suite 4, 3rd Floor, Duru House, 101 Commercial Road, London, United Kingdom, E1 1RD
- Notified on
- 1 December 2016
- Date of birth
- July 1968
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mohammed Moshin Khan
- Correspondence address
- Suite 4, 3rd Floor, Duru House, 101 Commercial Road, London, United Kingdom, E1 1RD
- Notified on
- 1 December 2016
- Date of birth
- November 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Monir Mahmud
- Correspondence address
- Suite 4, 3rd Floor, Duru House, 101 Commercial Road, London, United Kingdom, E1 1RD
- Notified on
- 1 December 2016
- Date of birth
- January 1969
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%