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Jméno	Harrow Association of Somali Voluntary Organisations Limited
Adresa	66 Lower Road Harrow HA2 0DH
VAT ID (DIČ)	no VAT ID available
Company No.	05435204 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	88990 Other social work activities without accommodation n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Elmi, Omer Nur Wealdstone, Harrow, Middlesex Status: Active Notified: 20/07/2006 Date of Birth: 08/1962 Occupation: Director Role: Director Nationality: British

Kalib, Asha Stanmore, Harrow Status: Active Notified: 07/07/2009 Date of Birth: 07/1960 Occupation: Director Role: Director Nationality: British

Mohamed, Cabdulqadir Harrow Status: Active Notified: 22/08/2023 Occupation: Community Worker Role: Director Country of Residence: England Nationality: British

Yusaf, Ahmed Stanmore, Harrow, Middlesex Status: Active Notified: 26/04/2005 Date of Birth: 06/1952 Occupation: Community Worker Role: Director Nationality: British

Hassan, Adam Ismail Harrow Status: Ceased Notified: 20/07/2006 Ceased: 10/08/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Harrow Association of Somali Voluntary Organisations Limited

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Officers (5)