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Jméno	Zainab Educational and Welfare Society Limited
Adresa	87-89 Plashet Road London E13 0RA
VAT ID (DIČ)	no VAT ID available
Company No.	09141052 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2021
Sector (SIC)	46900 Non-specialised wholesale trade 47990 Other retail sale not in stores, stalls or markets 70229 Management consultancy activities other than financial management
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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Persons with Significant Control (1)

Source: Companies House

Syed, Azeem Status: Active Notified: 01/07/2020 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Parveen, Nikhat London, Greater London Status: Active Notified: 10/09/2020 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Syed, Azeem London, Greater London Status: Active Notified: 21/07/2014 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Všechny informace o:

Zainab Educational and Welfare Society Limited

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Persons with Significant Control (1)

Officers (2)