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Nom	East Midlands Malayali Muslim Community LTD
Adresse	15 Eskdale Drive Nottingham NG8 5GZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12235165 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	85520 - Enseignement culturel
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
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Persons with Significant Control (3)

Source: Companies House

Abdul Rasheed, Riaz Status: Active Notified: 30/09/2019 Date of Birth: 04/1979 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Sageer Shamsudeen, Mohammed Status: Active Notified: 30/09/2019 Date of Birth: 12/1977 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Shajin, Mohammed Status: Active Notified: 30/09/2019 Date of Birth: 10/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Abdul Rasheed, Riaz Nottingham, England Status: Active Notified: 30/09/2019 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Abdul Rasheed, Riaz Nottingham, England Status: Active Notified: 30/09/2019 Role: Secretary

Sageer Shamsudeen, Mohammed Nottingham, England Status: Active Notified: 30/09/2019 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Sageer Shamsudeen, Mohammed Nottingham, England Status: Active Notified: 30/09/2019 Role: Secretary

Shajin, Mohammed Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shajin, Mohammed Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 30/09/2019 Role: Secretary

Toutes les informations sur:

East Midlands Malayali Muslim Community LTD

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Persons with Significant Control (3)

Officers (6)