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Nom	Islamic Studies Academy LTD
Adresse	9 The Grange Birmingham B20 1BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13126238 Show on Companies House
Statut de Société	Dissolved
Fondé	11 janvier 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
Noms Précédents	3T Holistic Learning LTD
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 (2)

Source: Companies House

Mukadam, Umer Status: Active Notified: 21/08/2021 Date of Birth: 06/1993 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Mukadam, Mohamed Hussein Status: Ceased Notified: 11/01/2021 Ceased: 25/08/2021 Date of Birth: 05/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bin Suwedan, Wegdan Omar Saleh Birmingham, England Status: Active Notified: 25/08/2021 Role: Secretary

Mukadam, Umer Birmingham, England Status: Active Notified: 21/08/2021 Date of Birth: 06/1993 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

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Islamic Studies Academy LTD

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Persons with Significant Control (2)

Officers (2)