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Nom	OAK Community Centre LTD
Adresse	Studio 6, At Building 8A-10A Kilburn Bridge London NW6 6HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13500960 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement 86900 - Autres activités pour la santé humaine 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées 93199 - Autres activités liées au sport
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 (3)

Source: Companies House

Hussein, Madina Ibrahim Status: Active Notified: 08/07/2021 Date of Birth: 04/1983 Nature of Control

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

Omar, Liban Aidid Status: Active Notified: 08/07/2021 Date of Birth: 10/1978 Nature of Control

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

Ahmed, Mounia Farah Status: Ceased Notified: 08/07/2021 Ceased: 02/10/2023 Date of Birth: 06/1990 Nature of Control

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

Officers (4)

Source: Companies House

Ahmed, Mounia Farah London, United Kingdom Status: Active Notified: 08/07/2021 Date of Birth: 06/1990 Occupation: Community Worker Role: Director Country of Residence: United Kingdom Nationality: British

Hussein, Madina Ibrahim London, United Kingdom Status: Active Notified: 08/07/2021 Date of Birth: 04/1983 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Omar, Liban Aidid London, England Status: Active Notified: 08/07/2021 Date of Birth: 10/1978 Occupation: Human Resource Role: Director Country of Residence: England Nationality: Somali

Omar, Liban Aidid London, England Status: Active Notified: 08/07/2021 Role: Secretary

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OAK Community Centre LTD

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Persons with Significant Control (3)

Officers (4)