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Nom	Darul Madinah Bradford LTD
Adresse	Dar Ul Madinah Bradford / Faizan E Madinah Maudsley Street Bradford Bradford BD3 9LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14106537 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	85100 - Enseignement pré-primaire 85200 - Enseignement primaire 85310 - Enseignement secondaire général
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 (1)

Source: Companies House

Mirza, Khalid Nazir Status: Active Notified: 13/05/2022 Date of Birth: 07/1966 Nature of Control

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Mirza, Khalid Bradford, Bradford, United Kingdom Status: Active Notified: 13/05/2022 Role: Secretary

Mirza, Khalid Nazir Bradford, Bradford, United Kingdom Status: Active Notified: 13/05/2022 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Arshad Mahmood Bradford, Bradford, United Kingdom Status: Ceased Notified: 13/05/2022 Ceased: 15/07/2022 Occupation: Office Admin Role: Director Country of Residence: England Nationality: British

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Darul Madinah Bradford LTD

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Persons with Significant Control (1)

Officers (3)