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Nom	East Africa Welfare and Development Association
Adresse	72 Ansell House Mile End Road London E1 4UX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06608585 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	85590 - Enseignements divers 88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	East African Welfare and Development Association
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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Officers (6)

Source: Companies House

Adam, Abdi-Fatah London Status: Active Notified: 10/01/2024 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: French

Adam, Faisal London, England Status: Active Notified: 22/08/2012 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Adam, Hassan Saed London Status: Active Notified: 02/06/2008 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: French

Ali, Zahra Mohamed London, England Status: Active Notified: 22/08/2012 Date of Birth: 01/1966 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Saed, Adam Hassan London, Greater London Status: Active Notified: 02/06/2008 Date of Birth: 01/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: French

Saed, Adam Hassan London Status: Ceased Notified: 02/06/2008 Ceased: 08/01/2024 Role: Secretary Nationality: French

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East Africa Welfare and Development Association

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Officers (6)