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Nom	Bilad AL Shaam
Adresse	Solihull
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 février 2024
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	31 mars 2024
Company Register Address	Office 102 10 Courtenay Road Wembley HA9 7ND
Société Numéro de Registre	08589845 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Gourashi, Safia Status: Active Notified: 28/11/2018 Date of Birth: 07/1973 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Alsaleh, Khaled Status: Ceased Notified: 28/06/2017 Ceased: 03/11/2018 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Alibrahim, Safia Cardiff, Wales Status: Active Notified: 28/11/2018 Date of Birth: 07/1973 Occupation: Teacher Role: Director Country of Residence: Wales Nationality: British

Hamade, Ayman Westgate- On -Sea, England Status: Active Notified: 28/06/2013 Date of Birth: 12/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

John, Asmaa Grangetown, Cardiff, South Glamorgan, Wales Status: Active Notified: 28/06/2013 Date of Birth: 01/1975 Occupation: Part-Time Teacher Role: Director Country of Residence: Wales Nationality: British

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Bilad AL Shaam

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Persons with Significant Control (2)

Officers (3)