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Jméno	The Institute FOR The Study of Muslim Civilisations Limited
Adresa	Aga Khan Centre 10 Handyside Street London N1C 4DN
VAT ID (DIČ)	no VAT ID available
Company No.	04393369 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
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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Source: Companies House

GB The Ismali Imamat Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Aga Khan University (international) In The United Kingdom, Aga Khan Centre, 10 Handyside Street, London Euston Road, London, United Kingdom, N1C 4DN Status: Active Notified: 18/07/2002 Role: Director Nationality: British

Hassan, Shagufta Karachi, 74800, Pakistan Status: Active Notified: 12/08/2022 Date of Birth: 05/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: Pakistan Nationality: Pakistani

Whiting, Charlotte London, United Kingdom Status: Active Notified: 14/06/2021 Role: Secretary

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The Institute FOR The Study of Muslim Civilisations Limited

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Persons with Significant Control (1)

Officers (3)