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Jméno	International Education Development and Relief Foundation AKA Iedrf
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	15235621 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	25. říjen 2023
Sector (SIC)	85200 Primary education 85310 General secondary education 85520 Cultural education 88990 Other social work activities without accommodation 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
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Persons with Significant Control (2)

Source: Companies House

Akmal, Saemah Status: Active Notified: 25/10/2023 Date of Birth: 10/1971 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Akmal, Shahid Status: Active Notified: 25/10/2023 Date of Birth: 09/1967 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Akmal, Saemah London, United Kingdom Status: Active Notified: 25/10/2023 Role: Secretary

Akmal, Shahid London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Therapist And Soft Skills Trainer Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

International Education Development and Relief Foundation AKA Iedrf

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Persons with Significant Control (2)

Officers (2)