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Nom	Greater Lamakazi Welfare Association (UK) Limited
Adresse	82 Barnmead Road Dagenham RM9 5DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06399966 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Khan, Dawlath 69 Glasshouse Fields, London Status: Active Notified: 16/10/2007 Date of Birth: 07/1964 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Miah, Hiron Dagenham, England Status: Active Notified: 16/10/2009 Date of Birth: 07/1965 Occupation: President Role: Director Country of Residence: United Kingdom Nationality: British

Nur, Mohammed Shaha Forest Gate, London Status: Active Notified: 16/10/2007 Date of Birth: 12/1959 Role: Secretary Nationality: British

Rahman, Luthfur Dagenham Heath, Essex Status: Active Notified: 16/10/2007 Date of Birth: 10/1967 Occupation: Assistant Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Zaman, Sadequz Dagenham, England Status: Active Notified: 16/10/2009 Role: Secretary

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Greater Lamakazi Welfare Association (UK) Limited

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Officers (5)