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Nom	Islamic Centre of London LTD
Adresse	86C Water Street Birmingham B3 1HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11020151 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	94910 - Activités des organisations religieuses
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Aranji, Ali Status: Active Notified: 19/10/2018 Date of Birth: 03/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Aranji, Ali Birmingham, England Status: Active Notified: 18/10/2017 Date of Birth: 03/1961 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: Iranian

Razvi, Taqi Jaffer Birmingham, England Status: Active Notified: 14/11/2022 Date of Birth: 06/1960 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Islamic Centre of London LTD

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Persons with Significant Control (1)

Officers (2)