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Nom	The Institute of Ismaili Studies
Adresse	10 Handyside Street London N1C 4DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01324858 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	85200 - Enseignement primaire 85310 - Enseignement secondaire général
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

GB The Ismaili Imamat Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Aga Khan, Prince Karim London, England Status: Active Notified: 01/09/1992 Date of Birth: 12/1936 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: British

Govindji, Karina London, United Kingdom Status: Active Notified: 13/12/2020 Date of Birth: 07/1977 Occupation: Diversity, Equity And Inclusion Officer Role: Director Country of Residence: England Nationality: British

Kheraj, Naguib London, United Kingdom Status: Active Notified: 18/10/1995 Date of Birth: 07/1964 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Motani, Habib London, United Kingdom Status: Active Notified: 13/12/2020 Date of Birth: 08/1956 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Motani, Habib London, United Kingdom Status: Active Notified: 13/12/2020 Role: Secretary

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The Institute of Ismaili Studies

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Persons with Significant Control (1)

Officers (5)