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Nom	Bilingual Learning and Teaching Association
Adresse	6 Maple Street Halifax HX1 3PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05321606 Show on Companies House
Statut de Société	Dissolved
Fondé	29 décembre 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	85200 - Enseignement primaire
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 (1)

Source: Companies House

Riasat, Saiqa Bi Status: Active Notified: 01/05/2016 Date of Birth: 07/1979 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Begum, Shila Halifax, West Yorkshire, England Status: Active Notified: 01/09/2015 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malik, Sajidha Parveen Halifax, West Yorkshire, England Status: Active Notified: 01/09/2015 Role: Secretary

Malik, Sajidha Parveen Halifax, West Yorkshire, England Status: Active Notified: 01/09/2015 Date of Birth: 04/1978 Occupation: Teacher Of Business Studies & Ict Role: Director Country of Residence: England Nationality: British

Riasat, Saiqa Bi Halifax, West Yorkshire, England Status: Active Notified: 01/09/2015 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bilingual Learning and Teaching Association

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Persons with Significant Control (1)

Officers (4)