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Nom	Jagannath Hall Alumni Association UK LTD
Adresse	310E East Wing Langston Road Loughton IG10 3TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08548498 Show on Companies House
Statut de Société	actif
Fondé	29 mai 2013
Accounts	DORMANT next accounts due by 28 février 2025 last accounts made up to 31 mai 2023
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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 (4)

Source: Companies House

Das, Adhir Ranjan London, England Status: Active Notified: 29/05/2013 Date of Birth: 06/1962 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Nandi, Swapan Ilford, Essex, England Status: Active Notified: 29/05/2013 Date of Birth: 06/1965 Occupation: Employed Role: Director Country of Residence: England Nationality: British

Saha, Krishna Dhan Ilford, Essex, England Status: Active Notified: 29/05/2013 Date of Birth: 10/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sarkar, Mihir Kanti Loughton, England Status: Active Notified: 29/05/2013 Date of Birth: 09/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Jagannath Hall Alumni Association UK LTD

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Officers (4)