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Nom	Waaxweyn Foundation
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11339950 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
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 (6)

Source: Companies House

Ali, Zahra London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 04/1967 Occupation: Senior Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Hassan, Liiban London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 04/1967 Occupation: Taxi Driver Role: Director Country of Residence: United Kingdom Nationality: British

Hassan, Liiban London, United Kingdom Status: Active Notified: 01/05/2018 Role: Secretary

Hayle, Abdulkadir London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 10/1975 Occupation: Mini Cab Driver Role: Director Country of Residence: United Kingdom Nationality: British

Mohamud, Ali London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 01/1969 Occupation: Mini Cab Driver Role: Director Country of Residence: United Kingdom Nationality: British

Mohamed, Abdisalaan Mohamed London, United Kingdom Status: Ceased Notified: 01/05/2018 Ceased: 01/11/2023 Date of Birth: 09/1970 Occupation: Mini Cab Driver Role: Director Country of Residence: United Kingdom Nationality: British

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Waaxweyn Foundation

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Officers (6)