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Nom	The Truth Ministries International C.I.C.
Adresse	Birmingham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10720465 Show on Companies House
Statut de Société	Dissolved
Fondé	11 avril 2017
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel 85590 - Enseignements divers 88990 - Autre action sociale sans hébergement n.c.a. 94910 - Activités des organisations religieuses
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 (3)

Source: Companies House

Bhatti, Thomas Francis Status: Active Notified: 18/05/2019 Date of Birth: 07/1963 Nature of Control

Right to appoint and remove directors

Bhatti, Sanwal Shaloom Status: Ceased Notified: 18/04/2019 Ceased: 18/05/2019 Date of Birth: 04/1996 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Bhatti, Thomas Francis Status: Ceased Notified: 11/04/2017 Ceased: 19/04/2019 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Bhatti, Thomas Francis Birmingham, West Midlands, England Status: Active Notified: 18/05/2019 Date of Birth: 07/1963 Occupation: Minister Of Religion Role: Director Country of Residence: United Kingdom Nationality: British

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The Truth Ministries International C.I.C.

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Persons with Significant Control (3)

Officers (1)