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Nom	Noakhali Somity LTD
Adresse	City Supermarket 124 Mile End Road London E1 4UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08664735 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Noakhali Students Association (NSA) UK LTD Cholo Bangladesh Initiative LTD
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

Rob, Abdur Status: Active Notified: 28/01/2019 Date of Birth: 02/1959 Nature of Control

Significant influence or control

Haque, Sm Nazmul Status: Ceased Notified: 14/07/2017 Ceased: 28/01/2019 Date of Birth: 12/1965 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Md. Abdur Rahman, Abu Zafar London, England Status: Active Notified: 28/01/2019 Date of Birth: 01/1963 Occupation: Businessman Role: Director Country of Residence: England Nationality: Portuguese

Rob, Abdur London, England Status: Active Notified: 28/01/2019 Date of Birth: 02/1959 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Rob, Abdur London, England Status: Active Notified: 28/01/2019 Role: Secretary

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Noakhali Somity LTD

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Persons with Significant Control (2)

Officers (3)