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Jméno	ILM Schools LTD
Adresa	Cardiff Muslim Primary School Merthyr Street Cathays Cardiff CF24 4JL
VAT ID (DIČ)	no VAT ID available
Company No.	05166750 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	85200 Primary education
Company Register Status	active
Previous Names	ILM Primary School LTD Cardiff Muslim Primary School LTD Cardiff Community Islamic School 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Akhtar, Abada Cardiff, United Kingdom Status: Active Notified: 01/09/2021 Role: Secretary

Ali, Momena Khatun Cathays, Cardiff, Wales Status: Active Notified: 04/10/2023 Occupation: Founder Of Third Sector Charity Role: Director Country of Residence: Wales Nationality: British

Aslam, Mumtaz Cathays, Cardiff Status: Active Notified: 04/10/2023 Occupation: Family Support Worker Role: Director Country of Residence: Wales Nationality: British

Hussain, Sajid Cathays, Cardiff, United Kingdom Status: Active Notified: 29/03/2014 Date of Birth: 09/1979 Occupation: Manager Role: Director Country of Residence: Wales Nationality: British

Muhammad, Ibrahim Ahmed Cardiff, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 04/1974 Occupation: N/a Role: Director Country of Residence: Wales Nationality: British

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ILM Schools LTD

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Officers (5)