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Jméno	Kashmir Insaf Movement LTD
Adresa	220 Warwick Road Sparkhill Birmingham B11 2NB
VAT ID (DIČ)	no VAT ID available
Company No.	09383531 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. leden 2015
Accounts	UNAUDITED ABRIDGED last accounts made up to 31. leden 2019
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c.
Previous Names	Insaf 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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Persons with Significant Control (2)

Source: Companies House

Azam, Chaudhary Maroof Status: Active Notified: 11/01/2017 Date of Birth: 05/1982 Nature of Control

Significant influence or control

Parvez, Zahid Status: Active Notified: 11/01/2017 Date of Birth: 06/1981 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Azam, Chaudhary Maroof Birmingham, England Status: Active Notified: 12/01/2015 Date of Birth: 05/1982 Occupation: Business Role: Director Country of Residence: England Nationality: British

Parvez, Zahid Birmingham, England Status: Active Notified: 06/05/2015 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Parvez, Zahid Birmingham, England Status: Active Notified: 12/01/2015 Role: Secretary

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Kashmir Insaf Movement LTD

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Persons with Significant Control (2)

Officers (3)