Toutes les informations sur:

Nom	Islamic World Economic Cooperation Organization LTD
Adresse	691 High Road North Finchley London N12 0DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12112787 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2021
Activité (Code NAF)	64110 - Activités de banque centrale 64191 - Autres intermédiations monétaires 64304 - Fonds de placement et entités financières similaires 66300 - Gestion de fonds
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ehteshami, Ali Status: Active Notified: 19/07/2019 Date of Birth: 08/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ehteshami, Ali Tehran, Iran Status: Active Notified: 19/07/2019 Date of Birth: 08/1980 Occupation: Businessman Role: Director Country of Residence: Iran Nationality: Iranian

Shoumolla Hossein, Aliakbar North Finchley, London, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 01/1957 Occupation: Businessman Role: Director Country of Residence: Indonesia Nationality: Iranian

Toutes les informations sur:

Islamic World Economic Cooperation Organization LTD

Quick access

Persons with Significant Control (1)

Officers (2)