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Nom

Arab Union of Independent Organizations CIC

Adresse
Leicester
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14596057 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)85520 - Enseignement culturel
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Marof, Sukria Aziz Status: Active Notified: 16/01/2023 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mohamed Adnan, Mohamed Maher Status: Active Notified: 19/04/2023 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Adnan, Mohamed Maher Mohamed Leicester, England Status: Active Notified: 15/05/2023 Date of Birth: 04/1972 Occupation: Professor Role: Director Country of Residence: England Nationality: Syrian
    Marof, Sukria Aziz Leicester, England Status: Active Notified: 16/01/2023 Date of Birth: 04/1971 Occupation: Professor Role: Director Country of Residence: Iraq Nationality: Iraqi