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Nom	British Islamic Medical Association
Adresse	International House 101 King's Cross Road London WC1X 9LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13609959 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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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Officers (10)

Source: Companies House

Akhter, Mohammed Wajid, Dr London, England Status: Active Notified: 21/09/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Bachelani, Ahmed London, England Status: Active Notified: 21/09/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Bibi, Saleena, Dr London, England Status: Active Notified: 21/09/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Dar, Sahira Saleem, Dr London, England Status: Active Notified: 21/09/2023 Occupation: Doctor Role: Director Country of Residence: Scotland Nationality: British

Faizur Rahman, Mohammed Ejaz, Dr London, England Status: Active Notified: 21/09/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: Indian

Latif, Arshad, Dr London, England Status: Active Notified: 21/09/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Miah, Thron, Dr London, England Status: Active Notified: 21/09/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Muhammad Kamal, Sherifat Omowumi, Dr London, England Status: Active Notified: 21/09/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Qureshi, Hafsah London, England Status: Active Notified: 08/09/2021 Date of Birth: 03/1988 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Waqar, Salman London, England Status: Active Notified: 08/09/2021 Date of Birth: 05/1988 Occupation: General Practitioner Role: Director Country of Residence: Unitd Kingdom Nationality: British

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British Islamic Medical Association

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Officers (10)

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