SOCIAL WELFARE AND DEVELOPMENT LIMITED

Company number 12373276

0 active persons with significant control / 0 active statements

Mr Maruf Ahamed (Ceased)

• Correspondence address: 10 Woodfield Road, London, England, W9 2BE
• Notified on: 20 December 2019
• Ceased on: 17 October 2022
• Date of birth: May 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Maruf Ahamed (Ceased)

• Correspondence address: 10 Woodfield Road, London, England, W9 2BE
• Notified on: 20 December 2019
• Ceased on: 13 November 2020
• Date of birth: May 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors