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Jméno	The Christian Muslim Forum
Adresa	King's Cross London
VAT ID (DIČ)	no VAT ID available
Company No.	05461960 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	94910 Activities of religious organizations
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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Officers (8)

Source: Companies House

Asim, Qari Muhammad London, United Kingdom Status: Active Notified: 17/10/2018 Date of Birth: 10/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Azam, Aliya King'S Cross, London, England Status: Active Notified: 30/11/2019 Date of Birth: 04/1968 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Dhell, Jill King'S Cross, London, England Status: Active Notified: 28/09/2021 Date of Birth: 03/1954 Occupation: None Role: Director Country of Residence: England Nationality: British

Dhell, Jill Marjorie King'S Cross, London, England Status: Active Notified: 28/09/2021 Occupation: None Role: Director Country of Residence: England Nationality: British

Gorick, Martin Charles King'S Cross, London, England Status: Active Notified: 28/09/2021 Date of Birth: 06/1962 Occupation: Bishop In Holy Orders Role: Director Country of Residence: United Kingdom Nationality: British

Hendricks, Paul Joseph King'S Cross, London, England Status: Active Notified: 18/10/2011 Date of Birth: 03/1956 Occupation: Bishop Role: Director Country of Residence: England Nationality: British

Mogra, Ibrahim King'S Cross, London, England Status: Active Notified: 16/04/2010 Date of Birth: 10/1965 Occupation: Imam Role: Director Country of Residence: United Kingdom Nationality: British

Bunglawala, Shenaz King'S Cross, London, England Status: Ceased Notified: 14/10/2019 Ceased: 01/02/2020 Occupation: Research Strategist Role: Director Country of Residence: England Nationality: British

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The Christian Muslim Forum

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Officers (8)