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Nom	Friends of National Heart Foundation Sylhet
Adresse	Woburn Hill Addlestone
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09489626 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	99000 - Activités des organisations et organismes extraterritoriaux
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 (7)

Source: Companies House

Ahad, Gulam Rabbani Status: Active Notified: 15/11/2022 Date of Birth: 12/1969 Nature of Control

Significant influence or control as trust

Haque, Jehangir Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 Nature of Control

Significant influence or control as trust

Jamal, Misbahul Islam Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 Nature of Control

Significant influence or control as trust

Khan, Monsur Ahmed Status: Active Notified: 26/07/2022 Date of Birth: 12/1959 Nature of Control

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

Miah, Mohammed Abdal Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control

Significant influence or control as trust

Ahad, Gulam Rabbani Status: Ceased Notified: 15/11/2022 Ceased: 15/11/2022 Date of Birth: 12/1969 Nature of Control

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

Rashid, Mahmadur Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Date of Birth: 10/1936 Nature of Control

Significant influence or control as trust

Officers (5)

Source: Companies House

Ahad, Gulam Rabbani Addlestone, Surrey, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 12/1969 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British

Haque, Jehangir Bookham, Leatherhead, Surrey, United Kingdom Status: Active Notified: 13/03/2015 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jamal, Misbahul Islam Dagenham, England Status: Active Notified: 13/03/2015 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khan, Monsur Ahmed Addlestone, Surrey, United Kingdom Status: Active Notified: 26/07/2022 Date of Birth: 12/1959 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Miah, Mohammed Abdal Addlestone, United Kingdom Status: Active Notified: 13/03/2015 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British