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Nom	International Waqf and Relief Foundation (Iwarf)
Adresse	North Circular Road London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08674625 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	International Waqf Foundation
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 (1)

Source: Companies House

Qadri, Syed Mueen Status: Active Notified: 03/09/2016 Date of Birth: 02/1961 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (5)

Source: Companies House

Abuhamad, Mohammed North Circular Road, London Status: Active Notified: 01/01/2021 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Qadri, Syed Mueen North Circular Road, London, England Status: Active Notified: 03/09/2013 Date of Birth: 02/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Saif, Mofid North Circular Road, London Status: Active Notified: 02/06/2023 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sayed, Mohummed Umar North Circular Road, London, England Status: Active Notified: 01/06/2015 Date of Birth: 03/1989 Occupation: Fundraiser Role: Director Country of Residence: England Nationality: British

Sayed, Mohummed Umar North Circular Road, London, England Status: Active Notified: 01/03/2014 Role: Secretary

Toutes les informations sur:

International Waqf and Relief Foundation (Iwarf)

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Persons with Significant Control (1)

Officers (5)