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Nom	Arabic and Islamic College London LTD
Adresse	138 Cowbridge Lane Cowbridge Lane Barking IG11 8LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11243209 Show on Companies House
Statut de Société	Dissolved
Fondé	8 mars 2018
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	85520 - Enseignement culturel
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 (2)

Source: Companies House

Ahmed, Osman Yusuf Status: Active Notified: 08/03/2018 Date of Birth: 12/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Isse, Omar Mohamud Status: Active Notified: 08/03/2018 Date of Birth: 01/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ahmed, Osman Yusuf Barking, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 12/1961 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Arab, Guled Mohamed London, United Kingdom Status: Active Notified: 08/03/2018 Role: Secretary

Isse, Omar Mohamud London, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 01/1980 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: Somali

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Arabic and Islamic College London LTD

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Persons with Significant Control (2)

Officers (3)