Parental companies, filial companies, and officers of INTERNATIONAL WAQF AND RELIEF FOUNDATION (IWARF)

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

Active 4

1
Abuhamad, Mohammed
Company Director born in February 1973
Individual (10 offsprings)
Officer
2021-01-01 ~ now
OF - Director → CIF 0
2
Saif, Mofid
Director born in February 1952
Individual (1 offspring)
Officer
2023-06-02 ~ now
OF - Director → CIF 0
3
Sayed, Mohummed Umar
Fundraiser born in March 1989
Individual (15 offsprings)
Officer
2015-06-01 ~ now
OF - Director → CIF 0
Sayed, Mohummed Umar
Individual (15 offsprings)
Officer
2014-03-01 ~ now
OF - Secretary → CIF 0
4
Qadri, Syed Mueen
Accountant born in February 1961
Individual (23 offsprings)
Officer
2013-09-03 ~ now
OF - Director → CIF 0
Mr Syed Mueen Qadri
Born in February 1961
Individual (23 offsprings)
Person with significant control
2016-09-03 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
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 with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Ceased 9

1
Afsar, Mahmood
Mechanic born in April 1971
Individual (8 offsprings)
Officer
2013-10-04 ~ 2014-03-01
OF - Director → CIF 0
Afsar, Mahmood
Heaveyduty Vehicel Repair born in April 1971
Individual (8 offsprings)
2015-06-01 ~ 2015-06-01
OF - Director → CIF 0
2
Ismail, Ahmed Fathy Mohammad
It Consultant born in March 1978
Individual
Officer
2014-03-01 ~ 2015-06-01
OF - Director → CIF 0
3
Qasem, Mamoun, Dr
Lecture born in July 1977
Individual
Officer
2021-01-01 ~ 2023-06-03
OF - Director → CIF 0
4
Sattar, Saqib Jameel
Consultant born in April 1979
Individual (10 offsprings)
Officer
2013-09-03 ~ 2013-09-07
OF - Director → CIF 0
5
Al-kaabi, Mohammad Saad Mohammad Shorain
Consultant born in January 1957
Individual
Officer
2014-03-01 ~ 2015-06-01
OF - Director → CIF 0
6
Ismail, Mostafa Fathy Mohamed
Consultant born in March 1985
Individual
Officer
2014-03-01 ~ 2015-06-01
OF - Director → CIF 0
7
Sayed, Mohummed Umar
Management Consultant born in March 1989
Individual (15 offsprings)
Officer
2013-09-05 ~ 2014-03-01
OF - Director → CIF 0
8
Qadri, Sunnah
Consultant born in July 1989
Individual
Officer
2013-09-03 ~ 2013-09-03
OF - Director → CIF 0
9
Qadri, Syed Mueen
Accountant born in February 1961
Individual (23 offsprings)
Officer
2013-09-03 ~ 2013-09-07
OF - Director → CIF 0

Company in focus

INTERNATIONAL WAQF AND RELIEF FOUNDATION (IWARF)

Previous name

INTERNATIONAL WAQF FOUNDATION - 2020-01-24

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Current Assets

58,685 GBP2023-09-30

98,435 GBP2022-09-30

Creditors

Amounts falling due within one year

-1,500 GBP2023-09-30

Net Current Assets/Liabilities

57,185 GBP2023-09-30

98,435 GBP2022-09-30

Total Assets Less Current Liabilities

57,185 GBP2023-09-30

98,435 GBP2022-09-30

Net Assets/Liabilities

57,185 GBP2023-09-30

98,435 GBP2022-09-30

Equity

57,185 GBP2023-09-30

98,435 GBP2022-09-30

Average Number of Employees

12022-10-01 ~ 2023-09-30

12021-10-01 ~ 2022-09-30

INTERNATIONAL WAQF AND RELIEF FOUNDATION (IWARF)
Info
INTERNATIONAL WAQF FOUNDATION - 2020-01-24
Registered number 08674625
Suite 702 Crown House, North Circular Road, London NW10 7PN
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2013-09-03 (11 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.