AL WAFA FOUNDATION LTD - ILFORD


Company Profile Company Filings

Overview

AL WAFA FOUNDATION LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ILFORD ENGLAND and has the status: Active.
AL WAFA FOUNDATION LTD was incorporated 7 years ago on 20/10/2016 and has the registered number: 10438609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

AL WAFA FOUNDATION LTD - ILFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

675 HIGH ROAD
ILFORD
IG3 8RQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MUGLABAZAR WELFARE ASSOCIATION UK & IRELAND LTD (until 12/07/2017)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOULANA SHAH MIZANUL HOQUE Oct 1972 British Director 2016-10-20 CURRENT
MR SHAH HUZAIFA AL HOQUE Apr 1999 British Director 2020-05-21 CURRENT
MR SHAH HUZAIFA AL HOQUE Secretary 2020-05-21 CURRENT
MR SHIRAZUL AMIN Secretary 2016-10-20 UNTIL 2020-05-21 RESIGNED
MR MD ABDUL MATIN Aug 1966 British Director 2016-10-20 UNTIL 2020-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Md Abdul Matin 2016-10-20 - 2020-05-21 8/1966 Ilford   Essex Significant influence or control as trust
Mr Moulana Shah Mizanul Hoque 2016-10-20 10/1972 Ilford   Essex Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAH CASH & CARRY LTD ILFORD Dissolved... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SHAH INTL. LTD ILFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SHAH EXCLUSIVE LTD ILFORD ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Al Wafa Foundation Ltd - Filleted accounts 2023-07-27 31-10-2022
Al Wafa Foundation Ltd - Filleted accounts 2022-07-30 31-10-2021
Al Wafa Foundation Ltd - Filleted accounts 2021-07-30 31-10-2020
Al Wafa Foundation Ltd - Filleted accounts 2020-09-01 31-10-2019
AL WAFA FOUNDATION LTD - Filleted accounts 2018-07-21 31-10-2017

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