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Name	AL-Khalil Education & Cultural Centre LTD
Address	534 Barking Road Plaistow London E13 8QE
VAT ID	no VAT ID available
Company No.	05562190 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	85520 - Cultural education
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 (1)

Source: Companies House

Hamidi, Sheik Badrul Alom Status: Active Notified: 13/09/2016 Date of Birth: 11/1975 Nature of Control

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (3)

Source: Companies House

Hamidi, Sheik Badrul Alom Lisson Grove, London Status: Active Notified: 13/09/2005 Date of Birth: 11/1975 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Haque, Mohammed Abdadul Plaistow, London, England Status: Active Notified: 15/06/2015 Role: Secretary

Rahman, Md Akikur Augustus Street, London Status: Active Notified: 13/09/2005 Date of Birth: 11/1976 Occupation: Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

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AL-Khalil Education & Cultural Centre LTD

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Persons with Significant Control (1)

Officers (3)