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Nom	Mosaic Global Empowerment Foundation
Adresse	Covent Garden London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14292087 Show on Companies House
Accounts	dormant
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Mosaic Afghanistan
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

Azizi, Mariam London, United Kingdom Status: Active Notified: 12/08/2022 Date of Birth: 05/1989 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Cecil, David London, United Kingdom Status: Active Notified: 12/08/2022 Date of Birth: 01/1978 Occupation: Media Producer Role: Director Country of Residence: United Kingdom Nationality: British

Darayi, Zalmai London, United Kingdom Status: Active Notified: 12/08/2022 Date of Birth: 11/1976 Occupation: Senior Analyst & Programme Lead Role: Director Country of Residence: United Kingdom Nationality: British

Game, David Thomas Philip London, United Kingdom Status: Active Notified: 12/08/2022 Date of Birth: 09/1943 Occupation: College Principal Role: Director Country of Residence: United Kingdom Nationality: British

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Mosaic Global Empowerment Foundation

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Officers (4)