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Name	Islamic Unity Forum Limited
Address	94, Wembley Hill Road London Middlesex HA9 8DZ
VAT ID	no VAT ID available
Company No.	06414918 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 November 2007
Accounts	MICRO ENTITY last accounts made up to 30 November 2020
Sector (SIC)	90030 - Artistic creation
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 (3)

Source: Companies House

Elhelbawy, Kamal Tawfik Wembley, London, Middlesex Status: Active Notified: 01/11/2007 Date of Birth: 04/1939 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Luca, Monica Aurelia Edgware, London, Middlesex Status: Active Notified: 01/11/2007 Role: Secretary Nationality: British

Shehabi, Saeed London Status: Active Notified: 30/04/2008 Date of Birth: 09/1954 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

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Islamic Unity Forum Limited

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Officers (3)