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Nom	Markazi Imam Hussain Association
Adresse	25A Smitham Bottom Lane Purley CR8 3DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08339826 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Rizvi, Rubab Mehdi Status: Active Notified: 21/12/2016 Date of Birth: 11/1979 Nature of Control

Significant influence or control

Significant influence or control as trust

Officers (3)

Source: Companies House

Bond, Julian Christopher Michael Purley, England Status: Active Notified: 21/12/2012 Date of Birth: 02/1963 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Rizvi, Rubab Mehdi Purley, England Status: Active Notified: 21/12/2012 Role: Secretary

Winer, Mark Leonard Whetstone, London Status: Active Notified: 21/12/2012 Date of Birth: 12/1942 Occupation: Rabbi Role: Director Country of Residence: United States Nationality: British

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Markazi Imam Hussain Association

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Persons with Significant Control (1)

Officers (3)