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Jméno	Somali Parents and Children Play Association Limited
Adresa	102 Darussalam Business Centre Mile End Road London E1 4UN
VAT ID (DIČ)	no VAT ID available
Company No.	05369872 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	85520 Cultural education
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 (6)

Source: Companies House

Adan, Marian 7 Thomas, Fyre Drive, London, Tower Hamlets, United Kingdom Status: Active Notified: 19/02/2016 Date of Birth: 02/1978 Occupation: Support Work Role: Director Country of Residence: United Kingdom Nationality: British

Ismail, Fatima Hackney Status: Active Notified: 20/09/2008 Date of Birth: 09/1969 Occupation: Support Worker Role: Director Country of Residence: United Kingdom Nationality: Dutch

Mohamed Dirir, Mustafa London, England Status: Active Notified: 15/03/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: Swedish

Mohamed, Mustafe London, England Status: Active Notified: 10/01/2019 Date of Birth: 08/1978 Occupation: Consultant Role: Director Country of Residence: England Nationality: Swedish

Sarman, Khadra London, England Status: Active Notified: 18/02/2005 Date of Birth: 01/1971 Role: Secretary Nationality: British

Mohamed Dirir, Mustafe London, England Status: Ceased Notified: 10/01/2019 Ceased: 13/03/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: Swedish

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Somali Parents and Children Play Association Limited

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Officers (6)