MADNI WELFARE FOUNDATION (MWF UK)

Company number 09763658

1 active person with significant control / 0 active statements

Mr Khalid Ahmed Patel (Active)

• Correspondence address: 12 Devon Walk, Dewsbury, West Yorkshire, United Kingdom, WF13 2TL
• Principal office address: 12 Devon Walk, Dewsbury, West Yorkshire, United Kingdom, WF13 2TL
• Notified on: 6 April 2016
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Gulam Mohammed Patel (Ceased)

• Correspondence address: 12 Devon Walk, Dewsbury, West Yorkshire, United Kingdom, WF13 2TL
• Principal office address: 12 Devon Walk, Dewsbury, West Yorkshire, United Kingdom, WF13 2TL
• Notified on: 6 April 2016
• Ceased on: 18 December 2020
• Date of birth: June 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mohmed Afroz Ashrafi (Ceased)

• Correspondence address: 12 Devon Walk, Dewsbury, England, WF13 2TL
• Principal office address: 12 Devon Walk, Dewsbury, England, WF13 2TL
• Notified on: 6 April 2016
• Ceased on: 29 August 2018
• Date of birth: August 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust