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Jméno	Horn of Africa Human Rights and Rehabilitation Forum
Adresa	Southall
VAT ID (DIČ)	no VAT ID available
Company No.	04952214 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2016
Sector (SIC)	82990 Other business support service activities n.e.c.
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Aydid, Abdullahi Abdi Status: Active Notified: 01/10/2016 Date of Birth: 08/1973 Nature of Control

Significant influence or control as trust

Farah, Abdisuldan Hirey Status: Active Notified: 01/10/2016 Date of Birth: 07/1948 Nature of Control

Significant influence or control as trust

Officers (9)

Source: Companies House

Abdi, Khadra Shariif Mohamed Shariif 20 Randolph Road, Southall, Middlesex Status: Active Notified: 04/11/2003 Date of Birth: 06/1977 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: Somali

Abdirahman, Abdimalik Hagi Whitecote Road, Southall, Middlesex Status: Active Notified: 04/11/2003 Date of Birth: 06/1968 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Somali

Abdirahman, Omar Sheikh Fallowfield, Manchester Status: Active Notified: 04/11/2003 Date of Birth: 03/1959 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: Somali

Aydid, Abdullahi Abdi Southall, Middlesex Status: Active Notified: 04/11/2003 Date of Birth: 08/1973 Occupation: Medical Doctor Role: Director Country of Residence: England Nationality: British

Farah, Abdisuldan Hirey Brook Lane North, Brentford, Middlesex Status: Active Notified: 04/11/2003 Date of Birth: 07/1948 Occupation: Medical Doctor Role: Director Country of Residence: England Nationality: British

Ibrahim, Hussein Haji Abdullah Northolt Status: Active Notified: 04/11/2003 Date of Birth: 07/1938 Occupation: Vet Role: Director Country of Residence: United Kingdom Nationality: British

Jama, Muled Abdi Liverpool, Merseyside Status: Active Notified: 04/11/2003 Date of Birth: 05/1976 Occupation: Floating Support Worker Role: Director Country of Residence: United Kingdom Nationality: Somali,British

Khalif, Omar Hounslow, Heston, Middlesex Status: Active Notified: 04/11/2003 Date of Birth: 01/1944 Occupation: Adviser Role: Director Country of Residence: United Kingdom Nationality: Somali

Nur, Fatumo Mohamed Brook Lane North, Brentford, Middlesex Status: Active Notified: 04/11/2003 Date of Birth: 11/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Somali