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Nom	Tamil Muslim Community Centre
Adresse	Unit 7B Cranbrook House 61 Cranbrook Road Ilford IG1 4PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11866612 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	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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Officers (3)

Source: Companies House

Abdul Rasheed, Abdul Rauf East Ham, London Status: Active Notified: 07/03/2019 Date of Birth: 08/1964 Occupation: None Role: Director Country of Residence: England Nationality: British

Anifa, Mohamed Ali Jinnah East Ham, London Status: Active Notified: 07/03/2019 Date of Birth: 05/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

Mohamed Yahya, Mohamed Ashraff East Ham, London Status: Active Notified: 07/03/2019 Date of Birth: 09/1952 Occupation: None Role: Director Country of Residence: England Nationality: British

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Tamil Muslim Community Centre

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Officers (3)