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Nom

International Organisation FOR The Prevention of Human Trafficking & Smuggling Community Interest Company

Adresse
St Anns Road
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12913546 Show on Companies House
Statut de SociétéDissolved
Fondé29 septembre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Ibrahim, Somia Hamid Status: Active Notified: 29/09/2020 Date of Birth: 01/1961 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Dirar, Mohamed Suliman Inverness Terrace, London, United Kingdom Status: Active Notified: 29/09/2020 Date of Birth: 11/1945 Occupation: Journalist Role: Director Country of Residence: England Nationality: British
    Ibrahim, Somia Hamid London, United Kingdom Status: Active Notified: 29/09/2020 Date of Birth: 01/1961 Occupation: Student Service Coordinator Role: Director Country of Residence: England Nationality: British
    Mohamed, Ali Mohamed Ismail London Status: Active Notified: 29/09/2020 Date of Birth: 10/1951 Occupation: Journalist Role: Director Country of Residence: England Nationality: British