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Nom	AL-Maktoum College of Higher Education
Adresse	Dundee
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC217303 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	85421 - Enseignement supérieur 85422 - Enseignement supérieur
Statut de Société	active
Noms Précédents	AL-Maktoum Institute FOR Arabic and Islamic Studies
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

Al-Sayegh, Hussain Mirza Status: Active Notified: 01/08/2016 Date of Birth: 10/1949 Nature of Control

Significant influence or control

Officers (14)

Source: Companies House

Abubaker, Abubaker Gaber Dundee, Angus Status: Active Notified: 14/12/2007 Date of Birth: 06/1964 Occupation: Director Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

Al-Sayegh, Mirza Hussain Jumara, Dubai, U.a.e. Status: Active Notified: 28/03/2001 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Clancy, Paul Anthony Dundee Status: Active Notified: 12/09/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

El-Haram, Mohamed Abdalla, Dr Dundee Status: Active Notified: 12/09/2023 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Elder, Murray Palace Of Westminster, London, United Kingdom Status: Active Notified: 23/02/2011 Date of Birth: 05/1950 Occupation: Member House Of Lords Role: Director Country of Residence: Scotland Nationality: British

Gibson, Sheena Dundee Status: Active Notified: 12/09/2023 Occupation: Certified Accountant Role: Director Country of Residence: Scotland Nationality: British

Henderson, Alison Shona Dundee Status: Active Notified: 12/09/2023 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British

Horner, Robert Malcolm Wigglesworth, Professor Dundee Status: Active Notified: 12/09/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Khan, Faisel, Professor Dundee Status: Active Notified: 12/09/2023 Occupation: Professor Role: Director Country of Residence: Scotland Nationality: British

Macpherson, Fraser Dundee Status: Active Notified: 12/09/2023 Occupation: Local Councillor Role: Director Country of Residence: Scotland Nationality: British

Shimi, Jill Dundee Status: Active Notified: 12/09/2023 Occupation: Lecturer Role: Director Country of Residence: Scotland Nationality: British

Wright, Helen Watson Dundee Status: Active Notified: 12/09/2023 Occupation: Councillor Role: Director Country of Residence: Scotland Nationality: British

Elder, Murray, Lord Palace Of Westminster, London, United Kingdom Status: Ceased Notified: 23/02/2011 Ceased: 25/10/2023 Occupation: Member House Of Lords Role: Director Country of Residence: Scotland Nationality: British

Ghannam, Mohammed Obaid Umm Sqaim, Dubai, U.a.e. Status: Ceased Notified: 28/03/2001 Ceased: 18/02/2024 Date of Birth: 12/1949 Occupation: Engineer Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

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AL-Maktoum College of Higher Education

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (10)