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Nom	World Sindhi Congress
Adresse	Welwyn Garden City Hertfordshire
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03842312 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	94990 - Activités des organisations associatives 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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Persons with Significant Control (1)

Source: Companies House

Luhana, Lakhumal Status: Active Notified: 01/09/2016 Date of Birth: 06/1953 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Bhutto, Hidayatullah Gill Court Scartho Top, Grimsby, South Humberside, England Status: Active Notified: 04/01/2013 Date of Birth: 02/1965 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Greenwood, Rubina Noor Sale, Cheshire, United Kingdom Status: Active Notified: 28/07/2001 Date of Birth: 10/1971 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Luhana, Lakhumal Welwyn Garden City, Hertfordshire Status: Active Notified: 10/09/1999 Date of Birth: 06/1953 Occupation: Principle Consultant Role: Director Country of Residence: England Nationality: British

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World Sindhi Congress

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Persons with Significant Control (1)

Officers (3)