KAMAL SIDDIQUI SOCIAL WELFARE EDUCATIONAL TRUST WORKING AS 'ROMFORD MOSQUE'

KAMAL SIDDIQUI SOCIAL WELFARE EDUCATIONAL TRUST WORKING AS 'ROMFORD MOSQUE' is an established pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) based in ROMFORD, incorporated in January 2011 and 15 years on the register. Its primary registered activity is other education n.e.c..

Filing obligations show a concern: micro-entity accounts were last filed 20 months ago, and the confirmation statement is overdue.

The most recently filed accounts show 0 employees for the period ending 2025-01-31.

On charges and ownership: no charges are registered at Companies House; 2 persons with significant control recorded (Mr Habeeb Ahmed Siddiqui, Mr Kamal Ahmed Siddiqi).

Public-register risk signals for KAMAL SIDDIQUI SOCIAL WELFARE EDUCATIONAL TRUST WORKING AS 'ROMFORD MOSQUE': traded previously as KAMAL SIDDIQUI SOCIAL WELFARE EDUCATIONAL TRUST WORKING AS 'ESSEX ISLAMIC TRUST'.

A paid RecoupIQ report for KAMAL SIDDIQUI SOCIAL WELFARE EDUCATIONAL TRUST WORKING AS 'ROMFORD MOSQUE' adds a source-linked review of the available evidence and a prioritised verification plan, delivered as a PDF within minutes.