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Jméno	Kent Muslim Education Centre
Adresa	29 Debnam Grove Sittingbourne ME10 3FN
VAT ID (DIČ)	no VAT ID available
Company No.	15303053 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	22. listopad 2023
Sector (SIC)	85590 Other education n.e.c. 85600 Educational support services 88990 Other social work activities without accommodation n.e.c. 94910 Activities of religious organizations
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

Abedin, Md Status: Active Notified: 22/11/2023 Date of Birth: 02/1980 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Abedin, Md Zahirul Sittingbourne, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Rose Uddin Sittingbourne, United Kingdom Status: Active Notified: 22/11/2023 Role: Secretary

Islam, Mohammed Sanaul Sittingbourne, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Rahman, Mahmudur Sittingbourne, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: British

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Kent Muslim Education Centre

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Persons with Significant Control (1)

Officers (4)