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Nom	Afghan Ekta Cultural Religious Community Centre LTD
Adresse	65-75 King Street Southall UB2 4DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11686067 Show on Companies House
Statut de Société	Dissolved
Fondé	20 novembre 2018
Accounts	NO ACCOUNTS FILED
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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Persons with Significant Control (4)

Source: Companies House

Prit, Davinder Singh Status: Active Notified: 20/11/2018 Date of Birth: 01/1983 Nature of Control

Significant influence or control

Singh, Popandar Status: Active Notified: 20/11/2018 Date of Birth: 10/1962 Nature of Control

Significant influence or control

Kapoor, Kultar Singh Status: Ceased Notified: 20/11/2018 Ceased: 27/05/2021 Date of Birth: 12/1986 Nature of Control

Significant influence or control

Singh, Gurmeet Status: Ceased Notified: 20/11/2018 Ceased: 27/05/2021 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Prit, Davinder Singh Southall, United Kingdom Status: Active Notified: 20/11/2018 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Afghan Ekta Cultural Religious Community Centre LTD

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Persons with Significant Control (4)

Officers (1)