INTERNATIONAL WAQF AND RELIEF FOUNDATION (IWARF)
Active - Accounts Filed
General Information
NAME
INTERNATIONAL WAQF AND RELIEF FOUNDATION (IWARF)
COMPANY NUMBER
08674625
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/09/2013
(11 years and 2 months old)
WEBSITE
alwqf.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/09/2013
24/01/2020
INTERNATIONAL WAQF FOUNDATION
LONDON
NW10 7PN
Telephone: 02089651210
TPS: No
Suite 702
Crown House
North Circular Road
London
NW10 7PN
Telephone: 89651210
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL WAQF AND RELIEF FOUNDATION (IWARF)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL WAQF AND RELIEF FOUNDATION (IWARF)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL WAQF AND RELIEF FOUNDATION (IWARF)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2013 - Present (11 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
01/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 21/06/2023 | Mamoun Qasem (928068948) has left the board |
| 21/06/2023 | New Board Member Mofid Saif (931026192) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 12/03/2021 | New Board Member Mamoun Qasem (928068948) Appointed |
| 12/03/2021 | New Board Member Mohammed Abuhamad (926905708) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 24/06/2015 | Mahmood Afsar (911295456) has left the board |
| 24/06/2015 | Change in Reg. Office |
| 12/06/2015 | New Board Member Mahmood Afsar (911295456) Appointed |
| 11/06/2015 | Mohammad Saad Mohammad Shorain Al-Kaabi (918643109) has left the board |
| 11/06/2015 | Ahmed Fathy Mohammad Ismail (918643170) has left the board |
| 11/06/2015 | Mostafa Fathy Mohamed Ismail (918643276) has left the board |
| 11/06/2015 | New Board Member Mohummed Umar Sayed (913984763) Appointed |
| 03/06/2015 | New Accounts filed |
| 28/05/2015 | New Annual Return filed |
| 23/10/2014 | Change in Reg. Office |
| 02/04/2014 | New Board Member Mostafa Fathy Mohamed Ismail (918643276) Appointed |
| 02/04/2014 | New Board Member Ahmed Fathy Mohammad Ismail (918643170) Appointed |
| 02/04/2014 | New Board Member Mohammad Saad Mohammad Shorain Al-Kaabi (918643109) Appointed |
| 02/04/2014 | Mahmood Afsar (911295456) has left the board |
| 02/04/2014 | Mohummed Umar Sayed (913138798) has left the board |
| 02/04/2014 | New Company Secretary Mohummed Umar Sayed (918642917) Appointed |
| 13/03/2014 | Change in Reg. Office |
| 16/10/2013 | New Board Member Mahmood Afsar (911295456) Appointed |
| 07/10/2013 | New Board Member Syed Mueen Qadri (912755768) Appointed |
| 11/09/2013 | Syed Mueen Qadri (912755768) has left the board |
| 11/09/2013 | Saqib Jameel Sattar (913535013) has left the board |
| 09/09/2013 | New Board Member Mohummed Umar Sayed (913138798) Appointed |
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