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Nom	International Islamic Youth League, African Youth Development Centre (Iiylaydc) Limited
Adresse	Jhumat House 160 London Road Barking IG11 8BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13997941 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	23 mars 2022
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56290 - Autres services de restauration 85600 - Activités de soutien à l'enseignement 86900 - Autres activités pour la santé humaine
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
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

Alfahad, Abdulla Khaleefa Ahmed Status: Active Notified: 23/03/2022 Date of Birth: 10/1974 Nature of Control

Significant influence or control

Bayoh, Ahpha Tejan Status: Active Notified: 23/03/2022 Date of Birth: 03/1960 Nature of Control

Significant influence or control

Jalloh, Unisa Status: Active Notified: 23/03/2022 Date of Birth: 09/1971 Nature of Control

Significant influence or control

Kanneh Phd, Hamid Ahamed Status: Active Notified: 23/03/2022 Date of Birth: 10/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Kanneh, Baindu Status: Active Notified: 23/03/2022 Date of Birth: 06/1994 Nature of Control

Significant influence or control

Koroma, Nagwan Sheku Status: Active Notified: 23/03/2022 Date of Birth: 03/1970 Nature of Control

Significant influence or control

Obi, Vivian Status: Active Notified: 23/03/2022 Date of Birth: 04/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Rahman, Mohabur Status: Active Notified: 23/03/2022 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Kanneh Phd, Hamid Ahamed Regent Road Lumley, Freetown, Sierra Leone Status: Active Notified: 23/03/2022 Date of Birth: 10/1960 Occupation: Founder Chairman And Ceo Role: Director Country of Residence: Sierra Leone Nationality: Sierra Leonean