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Nom

AL-Quran Islamic Education Centre LTD

Adresse
17 St. Andrews Street
Dunfermline
Fife
Scotland
KY11 4QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC750031 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
85520 - Enseignement culturel
85590 - Enseignements divers
Statut de Sociétéactive
Activité (Code NAF)85600 - Activités de soutien à l'enseignement
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Malik, Memoona Status: Active Notified: 11/11/2022 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Malik, Muhammad Tarabul Madina Status: Active Notified: 11/11/2022 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Malik, Memoona Dunfermline, Scotland Status: Active Notified: 11/11/2022 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Malik, Muhammad Tarabul Madina Dunfermline, Scotland Status: Active Notified: 11/11/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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