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Jméno	Alshahid Centre FOR Research & Media Studies
Adresa	43A Water Lane London E15 4NL
VAT ID (DIČ)	no VAT ID available
Company No.	06842016 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. březen 2009
Accounts	DORMANT last accounts made up to 31. březen 2019
Sector (SIC)	74990 - Non-trading company
Previous Names	Alshahid Centre FOR Research, Studies & Media
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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Persons with Significant Control (1)

Source: Companies House

Al-Hadi, Mohamed Al-Amin Status: Active Notified: 01/01/2017 Date of Birth: 05/1967 Nature of Control

Ownership of shares 50 to 75 percent as trust

Officers (2)

Source: Companies House

Abbasheikh, Mohamed Muctar London, England Status: Active Notified: 10/03/2010 Role: Secretary

Al-Hadi, Mohamed Al-Amin Mohamed Ilford, Essex Status: Active Notified: 10/03/2009 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Alshahid Centre FOR Research & Media Studies

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Persons with Significant Control (1)

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