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Nom	Muslim Women's Collective C.I.C.
Adresse	Fieldgate Street London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07237672 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Muslim Women's Collective
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 (1)

Source: Companies House

Alam, Sufia Status: Active Notified: 28/04/2017 Date of Birth: 12/1971 Nature of Control

Voting rights 75 to 100 percent as trust

Officers (2)

Source: Companies House

Alam, Sufia London, England Status: Active Notified: 28/04/2010 Date of Birth: 12/1971 Occupation: Centre Manager Role: Director Country of Residence: England Nationality: British

Haleem, Harfiyah Ball London Status: Active Notified: 28/04/2010 Date of Birth: 10/1945 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

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Muslim Women's Collective C.I.C.

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Persons with Significant Control (1)

Officers (2)