Tanveer Ahmad Business Account
Account held under company name: Maryam Welfare Socity Business type: SoleTrader Sort code: 08-71-99 Account number: 24188847 Currency: GBP
Address 31 Derby Street OL9 7HX Oldham Opening Balance: £6,546.99 Closing Balance: £6,623.37
From 01/10/2024 to 31/10/2024
| Date | Card ending in | Description | Amount | Balance |
|---|---|---|---|---|
| 31/10/2024 | 1270 | UKAtmFee ROYAL BK 29-10-24 194050736 | -£2.00 | £6,623.37 |
| 30/10/2024 | 1270 | Fin: ROYAL BK OF SCOTLAND,FAILSWORTH | -£250.00 | £6,625.37 |
| 26/10/2024 | 1270 | SQUARE T32NMMR0BQYYT6M | £391.95 | £6,875.37 |
| 26/10/2024 | 1270 | APEX PROJECT CONSU Charity | £50.00 | £6,483.42 |
| 26/10/2024 | 1270 | UKAtmFee ROYAL BK 24-10-24 209915585 | -£2.00 | £6,433.42 |
| 26/10/2024 | 1270 | UKAtmFee ROYAL BK 24-10-24 209915585 | -£2.00 | £6,435.42 |
| 25/10/2024 | 1270 | Fin: ROYAL BK OF SCOTLAND,TESCO OL,OLDHA | -£250.00 | £6,437.42 |
| 25/10/2024 | 1270 | Fin: ROYAL BK OF SCOTLAND,TESCO OL,OLDHA | -£250.00 | £6,687.42 |
| 24/10/2024 | 1270 | RIAZ A CHARITY | £5.00 | £6,937.42 |
| 23/10/2024 | 1270 | UKAtmFee ROYAL BK 19-10-24 209706576 | -£2.00 | £6,932.42 |
| 22/10/2024 | 1270 | Fin: ROYAL BK OF SCOTLAND,FAILSWORTH | -£200.00 | £6,934.42 |
| 21/10/2024 | 1270 | S BABER SARDAR | £10.00 | £7,134.42 |
| 19/10/2024 | 1270 | RIAZ A CHARITY | £5.00 | £7,124.42 |
| 19/10/2024 | 1270 | Mohammad-Shoaib Amin sadaqah | £10.00 | £7,119.42 |
| 18/10/2024 | 1270 | SQUARE T3ZNQSBNNGPY8QN | £293.71 | £7,109.42 |
| 18/10/2024 | 1270 | KHAN M M Q Disability fund | £10.00 | £6,815.71 |
| 18/10/2024 | 1270 | SYED SHAKEEL sadqah | £5.00 | £6,805.71 |
| 17/10/2024 | 1270 | Fin: ASDA PETROL,FREDERICK STREET,OLDHAM | -£25.01 | £6,800.71 |
| 17/10/2024 | 1270 | TARIQ M ZAKAT | £10.00 | £6,825.72 |
| 15/10/2024 | 1270 | UKAtmFee E02738300 11-10-24 209168653 | -£2.00 | £6,815.72 |
| 15/10/2024 | 1270 | UKAtmFee E02738300 11-10-24 209168652 | -£2.00 | £6,817.72 |
| 14/10/2024 | 1270 | Fin: E02738300000000,ASDA CHADDERT,OLDHA | -£300.00 | £6,819.72 |
| 14/10/2024 | 1270 | Fin: E02738300000000,ASDA CHADDERT,OLDHA | -£200.00 | £7,119.72 |
| 12/10/2024 | 1270 | Fin: ASDA PETROL,FREDERICK STREET,OLDHAM | -£25.01 | £7,319.72 |
| 11/10/2024 | 1270 | SQUARE T32GBP7V8804EZN | £577.70 | £7,344.73 |
| 11/10/2024 | 1270 | A Abdulqadir | £10.00 | £6,767.03 |
| 11/10/2024 | 1270 | UKAtmFee ROYAL BK 08-10-24 208919672 | -£2.00 | £6,757.03 |
| 10/10/2024 | 1270 | Fin: ROYAL BK OF SCOTLAND,FAILSWORTH | -£200.00 | £6,759.03 |
| 09/10/2024 | 1270 | JAVED T SADQA | £5.00 | £6,959.03 |
| 06/10/2024 | 1270 | Mohammad-Shoaib Amin sadaqah | £10.00 | £6,954.03 |
| 05/10/2024 | 1270 | SQUARE T369X6XZTRW1PDR | £282.04 | £6,944.03 |
| 04/10/2024 | 1270 | CAF2410014746CF 2410014746CF | £5.00 | £6,661.99 |
| 03/10/2024 | 1270 | GHULAM FATIMA chairty | £100.00 | £6,656.99 |
| 01/10/2024 | 1270 | Mohammad-Shoaib Amin sadaqah | £10.00 | £6,556.99 |
Zempler Bank Ltd is registered in England and Wales at Cottons Centre, Cottons Lane, London SE1 2QG (No.04947027). Zempler Bank Ltd is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under Firm Reference Number 671140.
Zempler Bank provides credit facilities subject to approval and affordability, and where accounts continue to meet Zempler Bank Ltd credit criteria.
| Tanveer Ahmad | Tanveer Ahmad | Address | ||
|---|---|---|---|---|
| Business Account | 31 Derby Street OL9 7HX |
|||
| Account held under company name: | Maryam Welfare Socity | Oldham | ||
| Business type:SoleTrader Sort code:08-71-99 Account number:24188847 |
Opening Balance:£5,825.04 Closing Balance:£5,785.04 |
|||
| Currency:GBP | From 01/11/2023 to 30/11/2023 | |||
| Date | Card ending in | Description | Amount | Balance |
| 27/11/2023 | 1270 | Saeed Ahmad Spot | -£250.00 | £5,785.04 |
| 27/11/2023 | 1270 | RIAZ A CHARITY | £5.00 | £6,035.04 |
| 21/11/2023 | 1270 | S Hussain SAFDAKAH ARMAAN | £5.00 | £6,030.04 |
| 20/11/2023 | 1270 | S BABER SARDAR | £10.00 | £6,025.04 |
| 17/11/2023 | 1270 | TARIQ M ZAKAT | £10.00 | £6,015.04 |
| 16/11/2023 | 1270 | RIAZ A CHARITY | £5.00 | £6,005.04 |
| 13/11/2023 | 1270 | RIAZ A CHARITY | £5.00 | £6,000.04 |
| 08/11/2023 | 1270 | RIAZ A CHARITY | £5.00 | £5,995.04 |
| 06/11/2023 | 1270 | RIAZ A CHARITY | £5.00 | £5,990.04 |
| 06/11/2023 | 1270 | BANK CAF2311014169CF 2311014169CF | £5.00 | £5,985.04 |
| 03/11/2023 | 1270 | SALMAN M SALMAN ZAKAT | £50.00 | £5,980.04 |
| 03/11/2023 | 1270 | RIAZ A CHARITY | £5.00 | £5,930.04 |
| 02/11/2023 | 1270 | AHMED ADNAN chairty | £100.00 | £5,925.04 |
Zempler Bank Ltd is registered in England and Wales at Cottons Centre, Cottons Lane, London SE1 2QG (No.04947027). Zempler Bank Ltd is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under Firm Reference Number 671140.
Zempler Bank provides credit facilities subject to approval and affordability, and where accounts continue to meet Zempler Bank Ltd credit criteria.