ITALIAN BANGLADESHI WELFARE ASSOCIATION UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10

1
Alam, Foysal
Director born in January 1969
Individual (2 offsprings)
Officer
2012-05-16 ~ 2012-07-30
OF - Director → CIF 0
2
Mohiuddin, Ahammed
Born in August 1972
Individual (4 offsprings)
Officer
2015-03-21 ~ now
OF - Director → CIF 0
3
Khan, Moniruzzaman
Born in December 1965
Individual (1 offspring)
Officer
2018-03-31 ~ now
OF - Director → CIF 0
4
Chowdhury, Md Salim
Director born in October 1955
Individual (4 offsprings)
Officer
2012-05-16 ~ 2018-03-31
OF - Director → CIF 0
Mr Md Salim Chowdhury
Born in October 1955
Individual (4 offsprings)
Person with significant control
2017-04-06 ~ 2018-03-31
PE - Has significant influence or control → CIF 0
5
Hossain, Mia Mohamed Zakir
Self Employed born in July 1959
Individual (3 offsprings)
Officer
2017-12-28 ~ 2017-12-28
OF - Director → CIF 0
6
Mohammed, Mofizuddin
Self Employed born in January 1972
Individual (2 offsprings)
Officer
2017-12-28 ~ 2017-12-28
OF - Director → CIF 0
7
Mridha, Md Rezaul Karim
Director born in February 1966
Individual (1 offspring)
Officer
2012-05-16 ~ 2019-07-01
OF - Director → CIF 0
Mr Md Rezaul Karim Mridha
Born in February 1966
Individual (1 offspring)
Person with significant control
2018-10-10 ~ 2019-07-01
PE - Has significant influence or control → CIF 0
8
Md Abu, Noman
Businessman born in January 1968
Individual (4 offsprings)
Officer
2019-07-01 ~ 2025-01-01
OF - Director → CIF 0
Mr Noman Md Abu
Born in January 1968
Individual (4 offsprings)
Person with significant control
2019-07-01 ~ 2025-01-01
PE - Has significant influence or control → CIF 0
9
Khondoker, Kamal Hossain
Born in February 1964
Individual (1 offspring)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
Mr Kamal Hossain Khondoker
Born in February 1964
Individual (1 offspring)
Person with significant control
2025-01-01 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
10
Alam, Khorshed
Director born in January 1967
Individual (1 offspring)
Officer
2013-06-23 ~ 2015-03-21
OF - Director → CIF 0

Company in focus

Period: 2012-05-16 ~ now

Company number: 08072060 11310612

Registered name

ITALIAN BANGLADESHI WELFARE ASSOCIATION UK LIMITED - now 11310612

Standard Industrial Classification

94990 - Activities Of Other Membership Organisations N.e.c.

Brief company account

Net Assets/Liabilities

0 GBP2025-05-31

0 GBP2024-05-31

Equity

0 GBP2025-05-31

0 GBP2024-05-31

ITALIAN BANGLADESHI WELFARE ASSOCIATION UK LIMITED
Info
Registered number 08072060
Flat 3, Cartys House, 74 Poplar High Street, London E14 0AU
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-05-16 (14 years). The status of the company number is Active.
The last date of confirmation statement was made at 2025-05-16
CIF 0

Offspring entities and appointments 0

Not found in our database.