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Nom	Midaye Somali Development Network
Adresse	7 Thorpe Close London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07822573 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Officers (5)

Source: Companies House

Adan, Najaah Abshir London, North Kensington Status: Active Notified: 24/11/2022 Date of Birth: 11/1977 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Dalmar, Hinda London, North Kensington Status: Active Notified: 30/04/2019 Date of Birth: 05/1974 Occupation: Carer Role: Director Country of Residence: England Nationality: British

Hagi Nur, Mohamed London, North Kensington Status: Active Notified: 26/01/2015 Date of Birth: 07/1960 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: British

Issa, Amina Mohamed London, North Kensington Status: Active Notified: 24/11/2022 Date of Birth: 04/1996 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Yusuf, Mazamed Cabdi London, North Kensington Status: Active Notified: 29/01/2018 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Midaye Somali Development Network

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Officers (5)