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Nom	Bangladesh Hindu Association (UK)
Adresse	270 Halley Road London E12 6UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05202054 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	85520 - Enseignement culturel 88990 - Autre action sociale sans hébergement n.c.a. 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 (8)

Source: Companies House

Baidya, Amar Kanta Bradford, England Status: Active Notified: 18/10/2020 Date of Birth: 12/1965 Occupation: Farmers Boy (machine Operator) Role: Director Country of Residence: England Nationality: British

Chanda, Alak Birmingham, England Status: Active Notified: 18/10/2020 Date of Birth: 01/1970 Occupation: Care Role: Director Country of Residence: England Nationality: British

Chowdhury, Sujith Enfield, England Status: Active Notified: 18/10/2020 Date of Birth: 08/1962 Occupation: Civil Service Role: Director Country of Residence: England Nationality: British

Dey, Lovely Rani Ilford, London, England Status: Active Notified: 18/10/2020 Date of Birth: 02/1975 Occupation: Accounts Officer Role: Director Country of Residence: England Nationality: British

Halder, Sushanta Kumar London Status: Active Notified: 10/08/2004 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Bangladeshi

Paul, Rabin Ilford, England Status: Active Notified: 15/10/2019 Date of Birth: 01/1971 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Purokayastha, Proshanta Lal Datta Manor Park, London Status: Active Notified: 09/11/2008 Date of Birth: 09/1961 Occupation: Employed Role: Director Country of Residence: United Kingdom Nationality: British

Banik, Amitave London, England Status: Ceased Notified: 18/10/2020 Ceased: 01/02/2024 Date of Birth: 07/1972 Occupation: Computer Science Lecturer Role: Director Country of Residence: England Nationality: Bangladeshi

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Bangladesh Hindu Association (UK)

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Officers (8)