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Jméno	Harlesden Ummah Limited
Adresa	21 Craven Park Road London NW10 8SE
VAT ID (DIČ)	no VAT ID available
Company No.	05765703 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	85520 Cultural education 88990 Other social work activities without accommodation n.e.c. 96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Mind IN Peace LTD
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 (4)

Source: Companies House

Adebisi, David London Status: Active Notified: 03/04/2006 Date of Birth: 08/1965 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Badru, Modinat London Status: Active Notified: 10/09/2009 Date of Birth: 03/1968 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Badru, Mustapha Bamidele London, England Status: Active Notified: 03/04/2006 Role: Secretary Nationality: British

Badru, Mustapha Bamidele London, England Status: Active Notified: 26/10/2006 Date of Birth: 03/1967 Occupation: Youth Worker Role: Director Country of Residence: United Kingdom Nationality: British

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Harlesden Ummah Limited

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Officers (4)