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Jméno	Somaliland Diaspora Movement C.I.C.
Adresa	Northolt
VAT ID (DIČ)	no VAT ID available
Company No.	14465049 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	85600 Educational support services
Company Register Status	dissolved
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

Abyan, Sharmarke Northolt, England Status: Active Notified: 07/11/2022 Date of Birth: 12/1989 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Hassan, Nawal Adam Birmingham, England Status: Active Notified: 07/11/2022 Date of Birth: 03/1996 Occupation: Environmental Systems Analyst Role: Director Country of Residence: England Nationality: British

Ismail, Bashir Mohamoud Cardiff, Wales Status: Active Notified: 07/11/2022 Date of Birth: 01/1992 Occupation: Analyst Role: Director Country of Residence: Wales Nationality: British

Mohamed, Najma Farah Northampton, England Status: Active Notified: 07/11/2022 Date of Birth: 09/1990 Occupation: Lecturer: Esol Role: Director Country of Residence: England Nationality: Danish

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Somaliland Diaspora Movement C.I.C.

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Officers (4)