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Nom	Ifarada Community Interest Company
Adresse	1 Bradenham Close London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14811822 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62090 - Autres activités informatiques 85590 - Enseignements divers 88990 - Autre action sociale sans hébergement n.c.a. 93199 - Autres activités liées au sport
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Aminu, Rilwan Status: Ceased Notified: 18/04/2023 Ceased: 27/04/2024 Date of Birth: 09/1996 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Aminu, Rilwan 1 Bradenham Close, London, England Status: Active Notified: 18/04/2023 Date of Birth: 09/1996 Occupation: It Professional Role: Director Country of Residence: England Nationality: Nigerian

Aslam, Mohammed Adam Leeds, England Status: Active Notified: 18/04/2023 Date of Birth: 04/1996 Occupation: Charity Worker Role: Director Country of Residence: England Nationality: British

Ahmed-Dobson, Jamal Geoffrey York, England Status: Ceased Notified: 18/04/2023 Ceased: 31/03/2024 Date of Birth: 04/2004 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

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Ifarada Community Interest Company

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Persons with Significant Control (1)

Officers (3)