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Nom	Ijaba Mosque and Cultural Centre
Adresse	95 Ruskin Avenue Manor Park E12 6PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06991251 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	85520 - Enseignement culturel 85590 - Enseignements divers 94910 - Activités des organisations religieuses
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Bamba, Bala Status: Active Notified: 01/07/2016 Date of Birth: 05/1974 Nature of Control

Significant influence or control as trust

Camara, Momodou Status: Active Notified: 01/07/2016 Date of Birth: 05/1957 Nature of Control

Significant influence or control as trust

Gaye Cadogan, Yasai Status: Active Notified: 01/07/2016 Date of Birth: 06/1960 Nature of Control

Significant influence or control as trust

Sankare, Hassan Status: Active Notified: 01/07/2016 Date of Birth: 07/1967 Nature of Control

Significant influence or control as trust

Darbo, Lamin Status: Ceased Notified: 01/07/2016 Ceased: 11/07/2023 Date of Birth: 08/1962 Nature of Control

Significant influence or control as trust

Officers (4)

Source: Companies House

Bamba, Bala Plaistow, London, England Status: Active Notified: 14/08/2009 Date of Birth: 05/1974 Occupation: Student Role: Director Country of Residence: England Nationality: Gambian

Camara, Momodou Manor Park, London, England Status: Active Notified: 14/08/2009 Date of Birth: 05/1957 Occupation: Security Guard Role: Director Country of Residence: England Nationality: Swedish

Gaye Cadogan, Yasai Cumberland Road, Plaistow, London, England Status: Active Notified: 14/08/2009 Date of Birth: 06/1960 Occupation: Care Worker Role: Director Country of Residence: England Nationality: Gambian

Sankare, Hassan Stratford, London, England Status: Active Notified: 14/08/2009 Date of Birth: 07/1967 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British