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Jméno	Hampstead Mosque
Adresa	155 Minories London
VAT ID (DIČ)	no VAT ID available
Company No.	07099376 Show on Companies House
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 (8)

Source: Companies House

Elsharkawy, Mohamed Sobhy London, United Kingdom Status: Active Notified: 04/03/2010 Date of Birth: 06/1947 Occupation: Academic Role: Director Country of Residence: England Nationality: British

Hayden, Declan London, United Kingdom Status: Active Notified: 28/11/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Mohammed Shahid Thornton Heath, Surrey, United Kingdom Status: Active Notified: 19/01/2010 Date of Birth: 09/1975 Occupation: Minister Of Religion Role: Director Country of Residence: United Kingdom Nationality: British

Ibrahim, Nasser Abdelhamed Mohamed London, United Kingdom Status: Active Notified: 04/03/2010 Date of Birth: 01/1971 Occupation: Minister Of Religion Role: Director Country of Residence: United Kingdom Nationality: Egyptian

Ismail, Feisal Ismail Mohamed London, United Kingdom Status: Active Notified: 06/03/2010 Date of Birth: 01/1965 Occupation: Academic Role: Director Country of Residence: United Kingdom Nationality: Egyptian

Lone, Sharhabeel London, United Kingdom Status: Active Notified: 09/12/2009 Date of Birth: 07/1973 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Stublla, Mehmed London, United Kingdom Status: Active Notified: 23/03/2010 Date of Birth: 12/1968 Occupation: Minister Of Religion Role: Director Country of Residence: United Kingdom Nationality: British

Tezgel, Bekir London, United Kingdom Status: Active Notified: 23/04/2010 Date of Birth: 06/1978 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

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Hampstead Mosque

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Officers (8)