Toutes les informations sur:

Nom	Salaam Education Services
Adresse	Ilford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07069817 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Salaam, Mooneerahbee Status: Active Notified: 31/07/2017 Date of Birth: 02/1960 Nature of Control

Significant influence or control

Salaam, Ibrahim Status: Ceased Notified: 01/05/2016 Ceased: 31/07/2017 Date of Birth: 07/1947 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (6)

Source: Companies House

Apea, Venessa Josephine London Status: Active Notified: 18/04/2021 Date of Birth: 07/1979 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Barnes, Landis Ilford, England Status: Active Notified: 18/04/2021 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Salaam, Mooneerahbee Ilford, England Status: Active Notified: 29/11/2016 Date of Birth: 02/1960 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Salaam, Zaid Sadiq Ilford, England Status: Active Notified: 01/03/2020 Date of Birth: 07/1988 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Apea, Venessa Josephine, Dr Ilford, England Status: Ceased Notified: 18/04/2021 Ceased: 16/11/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Salaam, Sakina London, United Kingdom Status: Ceased Notified: 08/11/2009 Ceased: 12/11/2023 Date of Birth: 11/1986 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Salaam Education Services

Quick access

Persons with Significant Control (2)

Officers (6)