BHALWANI INTERNATIONAL WELFARE UK LIMITED

Company number 09757863

1 person with significant control / 0 statements

Hassammia Razak

• Correspondence address: 214 Mere Road, Leicester, United Kingdom, LE5 5GP
• Notified on: 17 February 2021
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mahomed Ikbal Razak (Ceased)

• Correspondence address: 214 Mere Road, Leicester, United Kingdom, LE5 5GP
• Notified on: 26 August 2016
• Ceased on: 17 February 2021
• Date of birth: November 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more