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Nom	Jamaat Ahmadiyya Islah Pasand UK LTD
Adresse	550 Mitcham Road Croydon CR0 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11867999 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	94910 - Activités des organisations religieuses
Statut de Société	active
Noms Précédents	Jamaat Ahmadiyya Ishal Pasand UK LTD
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 (3)

Source: Companies House

Ahmed, Zahoor Sutton, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jamba, Mohammad Latif Croydon, Croydon, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 04/1975 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Ahmad, Syeda Mehwish Morden, United Kingdom Status: Ceased Notified: 07/03/2019 Ceased: 20/02/2024 Date of Birth: 10/1980 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: American

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Jamaat Ahmadiyya Islah Pasand UK LTD

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Officers (3)