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Nom	Westend Community CIC
Adresse	Unit 4 First Floor, Westend Street Oldham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15422915 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	18 janvier 2024
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs 85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Rahman, Lubna Status: Active Notified: 18/01/2024 Date of Birth: 01/1990 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rahman, Mohammed Status: Active Notified: 18/01/2024 Date of Birth: 05/1986 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Rahman, Lubna Begum Unit 4 First Floor, Westend Street, Oldham, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Sales Person Role: Director Country of Residence: England Nationality: British

Rahman, Mohammed Shojadur Unit 4 First Floor, Westend Street, Oldham, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Sales Person Role: Director Country of Residence: England Nationality: British

Rahman, Ziaur Oldham, England Status: Active Notified: 18/01/2024 Role: Secretary

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Westend Community CIC

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Persons with Significant Control (2)

Officers (3)