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Nom	Hampstead Sephardi Community
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04527371 Show on Companies House
Statut de Société	actif
Fondé	5 septembre 2002
Accounts	TOTAL EXEMPTION FULL next accounts due by 29 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	94910 - Activités des organisations religieuses
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 (4)

Source: Companies House

Amar, Victor London Status: Active Notified: 01/05/2009 Date of Birth: 01/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rajwan, Sasson Lyttelton Road, London, United Kingdom Status: Active Notified: 01/05/2013 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Israeli

Salem, Robert David London, United Kingdom Status: Active Notified: 04/04/2017 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Serfaty, Bruno Ididya London, United Kingdom Status: Active Notified: 01/05/2013 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

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Hampstead Sephardi Community

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Officers (4)