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Nom	Umeed Trust
Adresse	12-14 Flowers Hill Brislington Bristol BS4 5JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08117415 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juin 2012
Accounts	DORMANT last accounts made up to 30 juin 2020
Activité (Code NAF)	99999 - Dormant Company
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 (3)

Source: Companies House

Bhambhani, Mohamed Yakub Status: Active Notified: 06/04/2016 Date of Birth: 10/1987 Nature of Control

Significant influence or control as trust

Khan, Jahangir Status: Active Notified: 06/04/2016 Date of Birth: 08/1975 Nature of Control

Significant influence or control as trust

Safdar, Munir Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Bhambhani, Mohamed Yakub Brislington, Bristol, United Kingdom Status: Active Notified: 25/06/2012 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Jahangir Brislington, Bristol, United Kingdom Status: Active Notified: 25/06/2012 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Safdar, Munir Brislington, Bristol, United Kingdom Status: Active Notified: 25/06/2012 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Umeed Trust

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Persons with Significant Control (3)

Officers (3)