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Jméno	Ihsaaan CIC
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	15235179 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	25. říjen 2023
Sector (SIC)	85510 Sports and recreation education 85590 Other education n.e.c.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Omar, Hassan Status: Active Notified: 25/10/2023 Date of Birth: 09/2002 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dirow, Omar Mohamed Arush London, England Status: Active Notified: 25/10/2023 Occupation: Sales Person Role: Director Country of Residence: England Nationality: English

Omar, Ali London, England Status: Active Notified: 25/10/2023 Occupation: Retail Worker Role: Director Country of Residence: England Nationality: English

Omar, Hassan Hussen London, England Status: Active Notified: 25/10/2023 Occupation: Teaching Assistant Role: Director Country of Residence: England Nationality: English

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Ihsaaan CIC

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Persons with Significant Control (1)

Officers (3)