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Nom	Federation of Muslim Organisations (Leicestershire)
Adresse	Highfields Leicester
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06527715 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	94910 - Activités des organisations religieuses
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 (4)

Source: Companies House

Laher, Riyaz Highfields, Leicester, Leicestershire, United Kingdom Status: Active Notified: 30/05/2010 Date of Birth: 12/1978 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Laher, Riyaz Highfields, Leicester, Leicestershire, United Kingdom Status: Active Notified: 07/03/2008 Role: Secretary Nationality: British

Patel, Mohammad Najeeb Highfields, Leicester, Leicestershire Status: Active Notified: 05/02/2023 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Surti, Yasmin Ahmed Highfields, Leicester, Leicestershire Status: Active Notified: 01/01/2016 Date of Birth: 07/1967 Occupation: Lead Commissioner - Local Government Role: Director Country of Residence: England Nationality: British

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Federation of Muslim Organisations (Leicestershire)

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Officers (4)