An-Naseeha Foundation Community Interest Company

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Company number
06902951
Status
Active
Registered address
4 Hammerton Road, Huddersfield, England, Hd2 2ps
Incorporated
12 May 2009
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Nadeem, Mohammed
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2009-05-12
    • Mohammed NADEEM — Officer, appointed 2011-03-09
    • Mohammed NADEEM — Officer, appointed 2009-05-12
  • Siddiq, Shafiq
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2009-05-12
    • Shafiq SIDDIQ — Officer, appointed 2009-05-12
  • Akhtar, Safina
    Secretary
    Nationality: British · Appointed: 2009-05-12 · Resigned: 2023-05-22
    • Safina AKHTAR — Officer, appointed 2009-05-12, resigned 2023-05-22

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-21 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-05-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-21 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-04-24 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2024-11-18 · Type: PSC01
  • withdrawal-of-a-person-with-significant-control-statement
    Date: 2024-11-15 · Type: PSC09
  • confirmation-statement-with-no-updates
    Date: 2024-05-23 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-02-29 · Type: AA

PSC / Beneficial Ownership

  • Mr Shafiq Siddiq
    significant-influence-or-control-as-firm · Notified 2024-11-14

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AN-NASEEHA FOUNDATION COMMUNITY INTEREST COMPANY - UK Company Risk Report