Toutes les informations sur:

Nom	The Sadia Foundation LTD
Adresse	985 Leeds Road Bradford BD3 7ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10729976 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	96090 - Autres services personnels 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bhatti, Asad Umran Status: Active Notified: 19/04/2017 Date of Birth: 05/1970 Nature of Control

Significant influence or control

Jumma, Farzana Status: Active Notified: 19/04/2017 Date of Birth: 07/1980 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bhatti, Asad Umran Bradford, United Kingdom Status: Active Notified: 19/04/2017 Date of Birth: 05/1970 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Jumma, Farzana Bradford, United Kingdom Status: Active Notified: 19/04/2017 Date of Birth: 07/1980 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Moghul, Asif Bradford, United Kingdom Status: Active Notified: 19/04/2017 Date of Birth: 05/1983 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

The Sadia Foundation LTD

Quick access

Persons with Significant Control (2)

Officers (3)