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Nom	International Sudanese Organization FOR Professional & Sustainable Development LTD
Adresse	Office 13145 182-184 High Street North East Ham London E6 2JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16595789 Show on Companies House
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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Officers (5)

Source: Companies House

Abdalla, Saifeldin Adam Habib North East Ham, London, United Kingdom Status: Active Notified: 21/07/2025 Occupation: Legal Adviser Role: Director Country of Residence: Saudi Arabia Nationality: Sudanese

Ahmed, Loai Abdalla Ibrahim North East Ham, London, United Kingdom Status: Active Notified: 21/07/2025 Occupation: Business Executive Role: Director Country of Residence: Saudi Arabia Nationality: Sudanese

Mohammedahmed, Zbida Abdalhdi Atim, Prof North East Ham, London, United Kingdom Status: Active Notified: 21/07/2025 Occupation: Legal Adviser - University Professor Role: Director Country of Residence: Saudi Arabia Nationality: Sudanese

Nourelzain, Elfadil Hamid Omer North East Ham, London, United Kingdom Status: Active Notified: 21/07/2025 Occupation: University Professor Role: Director Country of Residence: Saudi Arabia Nationality: Sudanese

Yassin, Abdelhamid Yassin Yousif North East Ham, London, United Kingdom Status: Active Notified: 21/07/2025 Occupation: Marketing Consultant Role: Director Country of Residence: Saudi Arabia Nationality: Sudanese

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International Sudanese Organization FOR Professional & Sustainable Development LTD

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Officers (5)