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Nom	Taiba Welfare Foundation
Adresse	Rectory Lane Edgware
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09865126 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
Noms Précédents	Taiba Welfare Foundation UK
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
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Persons with Significant Control (1)

Source: Companies House

Cham, Tayeb Mustapha Status: Active Notified: 06/04/2016 Date of Birth: 04/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Cham, Tayeb Mustapha Edgware, Middlesex Status: Active Notified: 10/11/2015 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Choudhury, Kohinur Raza Edgware, England Status: Active Notified: 19/04/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Drammeh, Alhagi Manta Dundee, United Kingdom Status: Active Notified: 10/11/2015 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ndow, Dodou Alieu Badara Edgware, England Status: Active Notified: 10/09/2022 Date of Birth: 11/1971 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Shobowale, Bolanle Olanshile Edgware, England Status: Active Notified: 10/09/2020 Date of Birth: 11/1971 Occupation: Hmrc Official Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Taiba Welfare Foundation

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Persons with Significant Control (1)

Officers (5)