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Nom	Community Education, Employment & Development Association (C.E.E.D.A)
Adresse	Suite 3 Matrix House 7 Constitution Hill Leicester LE1 1PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08002105 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement 88990 - Autre action sociale sans hébergement n.c.a.
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

Marfani, Habeebullah Status: Active Notified: 06/04/2016 Date of Birth: 12/1977 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Jogi, Ebrahim Ismail 7 Constitution Hill, Leicester, Leicestershire, England Status: Active Notified: 22/03/2012 Date of Birth: 01/1965 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Marfani, Habeebullah 7 Constitution Hill, Leicester, Leicestershire, England Status: Active Notified: 22/03/2012 Date of Birth: 12/1977 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Marfani, Muhummud Khalid 7 Constitution Hill, Leicester, Leicestershire, England Status: Active Notified: 22/03/2012 Date of Birth: 04/1980 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Pirmahomed, Imtiaz 7 Constitution Hill, Leicester, Leicestershire, England Status: Active Notified: 22/03/2012 Date of Birth: 02/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Community Education, Employment & Development Association (C.E.E.D.A)

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Persons with Significant Control (1)

Officers (4)