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Nom	JDC Welfare UK LTD
Adresse	605 Lemonade Building 3 Arboretum Place Barking IG11 7PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13233857 Show on Companies House
Statut de Société	Dissolved
Fondé	27 février 2021
Accounts	NO ACCOUNTS FILED
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Hussain, Syed Mujtaba Status: Active Notified: 27/02/2021 Date of Birth: 09/1978 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hussain, Syed Mujtaba Ilford, England Status: Active Notified: 27/02/2021 Date of Birth: 09/1978 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Zarah Ilford, England Status: Active Notified: 27/02/2021 Date of Birth: 03/1976 Occupation: Businessperson Role: Director Country of Residence: United Kingdom Nationality: British

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JDC Welfare UK LTD

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Persons with Significant Control (1)

Officers (2)