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Nom

International Organization FOR Genealogy and Historical Archiving LTD
Adresse
8A South Way
Pop In Commercial Centre
Wembley
HA9 0HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11221576 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)94990 - Activités des organisations associatives n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Al-Ghalibi Alhusaini, Ahmed Mohsin Ali Status: Active Notified: 23/02/2018 Date of Birth: 10/1987 Nature of Control
  • Significant influence or control
    •
    Al-Tekreeti, Ahmed Abbas Mohammed Status: Active Notified: 23/02/2018 Date of Birth: 01/1967 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Al-Ghalibi Alhusaini, Ahmed Mohsin Ali Wembley, United Kingdom Status: Active Notified: 23/02/2018 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: Iraq Nationality: Iraqi
    Al-Tekreeti, Ahmed Abbas Mohammed Pop In Commercial Centre, Wembley, United Kingdom Status: Active Notified: 23/02/2018 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Iraq Nationality: Iraqi