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Nom	Sikh Muslim Forum
Adresse	Cardiff
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07757224 Show on Companies House
Accounts	micro-entity last accounts made up to 5 avril 2022
Activité (Code NAF)	94910 - Activités des organisations religieuses
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 (4)

Source: Companies House

Elsharkawy, Mohamed Sobhy London, United Kingdom Status: Active Notified: 31/08/2011 Date of Birth: 06/1947 Occupation: Academic Role: Director Country of Residence: England Nationality: British

Lone, Sharhabeel London, United Kingdom Status: Active Notified: 31/08/2011 Date of Birth: 07/1973 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Sharma, Satish Kumar London, England Status: Active Notified: 05/08/2016 Date of Birth: 03/1961 Occupation: Senior It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Tezgel, Bekir London, United Kingdom Status: Active Notified: 05/01/2012 Date of Birth: 06/1978 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

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Sikh Muslim Forum

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Officers (4)