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All Information about:
Name

Mahmud Global AID LTD
Address
13 Hanover Square
London
W1S 1HN
VAT ID no VAT ID available
Company No. 12636643 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)88990 - Other social work activities without accommodation n.e.c.
94990 - Activities of other membership organisations n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mahmud Group Holdings Ltd Status: Active Notified: 01/03/2021 Companies House Number: 12616528 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mahmud, Naim Status: Ceased Notified: 01/06/2020 Ceased: 01/03/2021 Date of Birth: 04/1992 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Khanum, Mamtaz London Status: Active Notified: 04/06/2020 Date of Birth: 12/1955 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British
    Mahmud, Naim London Status: Active Notified: 01/06/2020 Date of Birth: 04/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mahmud, Talal London Status: Active Notified: 04/06/2020 Date of Birth: 08/1977 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British