Toutes les informations sur:

Nom	Muslim Television Ahmadiyya Limited
Adresse	Tahir House 22 Deer Park Road London SW19 3TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03123502 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	60200 - Programmation de télévision et télédiffusion
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 (2)

Source: Companies House

Ahmed, Mirza Mahmood Status: Active Notified: 30/07/2022 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Arshad, Abdul Baqi Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2022 Date of Birth: 04/1934 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Ahmed, Mirza Mahmood London, England Status: Active Notified: 30/07/2022 Date of Birth: 01/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Farooqi, Shajar Ahmad Cheam, Surrey Status: Active Notified: 30/10/1996 Date of Birth: 05/1947 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Hayat, Rafiq Ahmed New Malden, Surrey Status: Active Notified: 30/10/1996 Date of Birth: 12/1952 Role: Secretary Country of Residence: England Nationality: British

Rashed, Ataul Mujeeb London Status: Active Notified: 30/10/1996 Date of Birth: 08/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Syed Naseer Hagley Road, Hayley Green, Halesowen Status: Ceased Notified: 30/10/1996 Ceased: 15/09/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Muslim Television Ahmadiyya Limited

Quick access

Persons with Significant Control (2)

Officers (5)