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Nom	Newcastle Muslim Centre
Adresse	Newcastle Muslim Centre Bentinck Road Newcastle Upon Tyne NE4 6UX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09473530 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	94910 - Activités des organisations religieuses 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Haque, Sayed Ahteshamul Status: Active Notified: 05/03/2017 Date of Birth: 02/1974 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Ali, Makadus Newcastle Upon Tyne, United Kingdom Status: Active Notified: 22/03/2017 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ali, Mohammad Abdul Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 22/03/2017 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goni, Abdul Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 05/03/2015 Date of Birth: 05/1958 Occupation: Taxi Driver Role: Director Country of Residence: United Kingdom Nationality: British

Haque, Syed Ahteshamul Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 05/03/2015 Date of Birth: 02/1974 Occupation: Taxi Driver Role: Director Country of Residence: United Kingdom Nationality: British

Islam, Mohammed Yousuf Newcastle Upon Tyne, United Kingdom Status: Active Notified: 22/03/2017 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Newcastle Muslim Centre

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Persons with Significant Control (1)

Officers (5)