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Name	Community Education Forum
Address	374-380 Lillie Road London
VAT ID	no VAT ID available
Company No.	08058988 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	85590 - Other education 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 (2)

Source: Companies House

Aadan, Mahdi Ibrahim Status: Active Notified: 01/04/2018 Date of Birth: 06/1972 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Osman, Amina Status: Ceased Notified: 01/06/2018 Ceased: 20/05/2020 Date of Birth: 04/1970 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Aadan, Mahdi Ibrahim London, United Kingdom Status: Active Notified: 04/05/2012 Date of Birth: 06/1972 Occupation: Community Worker Role: Director Country of Residence: England Nationality: British

Abukar, Abdulahi Ali London, England Status: Active Notified: 02/04/2015 Role: Secretary

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Community Education Forum

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Persons with Significant Control (2)

Officers (2)