HEWAD WELFARE

Company number 09200239

1 active person with significant control / 0 active statements

Mr Mohammed Ajmal Azizi (Active)

• Correspondence address: 4 Beech Tree Close, Stanmore, England, HA7 4UB
• Notified on: 19 August 2016
• Date of birth: April 1985
• Nationality: British
• Place of residence: England
• Identity verification due from: 3 September 2026
• Identity verification due by: 16 September 2026
• 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
• 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 Abdul Ali Aziz (Ceased)

• Correspondence address: 4 Beech Tree Close, Stanmore, England, HA7 4UB
• Notified on: 19 November 2021
• Ceased on: 1 December 2025
• Date of birth: January 1980
• Nationality: Afghan
• Place of residence: England
• Identity verification due from: 3 September 2026
• Identity verification due by: 16 September 2026
• 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 Mahamed Bashir (Ceased)

• Correspondence address: 4 Beech Tree Close, Stanmore, England, HA7 4UB
• Notified on: 1 February 2021
• Ceased on: 1 December 2025
• Date of birth: January 1970
• Nationality: British
• Place of residence: England
• Identity verification due from: 3 September 2026
• Identity verification due by: 16 September 2026
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Bashir Mahamed (Ceased)

• Correspondence address: 16 Gainsboro Gardens, Greenford, Middlesex, UB6 0JG
• Notified on: 1 February 2021
• Ceased on: 1 February 2021
• Date of birth: February 2021
• Nationality: British
• Place of residence: England
• Nature of control: Has significant influence or control

Mr Nasim Ahmed (Ceased)

• Correspondence address: 16 Gainsboro Gardens, Greenford, Middlesex, UB6 0JG
• Notified on: 1 June 2016
• Ceased on: 19 November 2021
• Date of birth: August 1978
• Nationality: British
• Place 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
• 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 Zaher Delgir (Ceased)

• Correspondence address: 16 Gainsboro Gardens, Greenford, Middlesex, UB6 0JG
• Notified on: 1 June 2016
• Ceased on: 1 February 2021
• Date of birth: January 1974
• Nationality: British
• Place 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
• 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