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Jméno	AL Burhan Community Enterprises Community Interest Company
Adresa	Tyseley Birmingham
VAT ID (DIČ)	no VAT ID available
Company No.	08786029 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	85510 Sports and recreation education 85590 Other education n.e.c. 93120 Activities of sport clubs 94910 Activities of religious organizations
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 (3)

Source: Companies House

Bawa, Salim Mohamed Saleh Tyseley, Birmingham, West Midlands, England Status: Active Notified: 21/11/2013 Date of Birth: 07/1959 Occupation: Branch Manager Role: Director Country of Residence: England Nationality: British

Mohammed, Majed Tyseley, Birmingham, West Midlands Status: Active Notified: 09/04/2015 Date of Birth: 05/1980 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Nasrullah, Mohammad Tyseley, Birmingham, West Midlands, England Status: Active Notified: 21/11/2013 Date of Birth: 04/1958 Occupation: Head Teacher Of Grammar School Role: Director Country of Residence: England Nationality: British

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AL Burhan Community Enterprises Community Interest Company

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Officers (3)