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Nom	AL-Emaan Centre
Adresse	Keston Methodist Church ( AL-Emaan Centre ) Croydon Road Keston BR2 8HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09084211 Show on Companies House
Statut de Société	Dissolved
Fondé	12 juin 2014
Activité (Code NAF)	94910 - Activités des organisations religieuses
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

Taha, Khaireldin Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Mahmood, Omar Croydon Road, Keston, England Status: Active Notified: 10/11/2014 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rahman, Mohammed Faijur Croydon Road, Keston, England Status: Active Notified: 10/11/2014 Date of Birth: 08/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taha, Khaireldin Bromley, London, United Kingdom Status: Active Notified: 12/06/2014 Date of Birth: 09/1958 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Taha, Omar Croydon Road, Keston, England Status: Active Notified: 10/11/2014 Date of Birth: 08/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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AL-Emaan Centre

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Persons with Significant Control (1)

Officers (4)