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Nom	AL-Habib Islamic Educational and Cultural Centre Swindon
Adresse	88 Chapel Street Swindon SN2 8DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07885475 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	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
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Persons with Significant Control (1)

Source: Companies House

GB Abdul Latif Status: Active Notified: 15/12/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (6)

Source: Companies House

Ahmad, Mahmood Swindon, England Status: Active Notified: 30/03/2019 Date of Birth: 06/1936 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Jahangir, Mohammad Swindon, Wiltshire, England Status: Active Notified: 01/03/2020 Date of Birth: 10/1964 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Latif, Abdul Swindon, Wiltshire Status: Active Notified: 16/12/2011 Date of Birth: 10/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Latif, Abdul Royal Wotton Bassett, Swindon, Wiltshire, England Status: Active Notified: 06/08/2013 Role: Secretary

Naqvi, Syed Safdar Ali Swindon, Wiltshire, United Kingdom Status: Active Notified: 16/12/2011 Date of Birth: 02/1934 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Nawaz, Khan Ahmed Swindon, Wiltshire, England Status: Active Notified: 07/12/2014 Date of Birth: 09/1930 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

AL-Habib Islamic Educational and Cultural Centre Swindon

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Persons with Significant Control (1)

Officers (6)