All Information about:

Name	Friend IN Need LTD
Address	787 Commercial Road Unit 2, Ground Floor London E14 7HG
VAT ID	no VAT ID available
Company No.	09809003 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 October 2015
Accounts	DORMANT last accounts made up to 31 October 2018
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Ali, Chowdhury Haider London, United Kingdom Status: Active Notified: 04/10/2015 Role: Secretary

Ali, Chowdhury Mohammad Haider London, United Kingdom Status: Active Notified: 04/10/2015 Date of Birth: 12/1974 Occupation: Chartered Accountant & Entrepr Role: Director Country of Residence: England Nationality: British

Ali, Chowdhury Mohammad Jinnat London, United Kingdom Status: Active Notified: 04/10/2015 Date of Birth: 12/1974 Occupation: Solicitors Role: Director Country of Residence: England Nationality: British

Ali, Md Shawkat London Status: Active Notified: 04/10/2015 Date of Birth: 12/1975 Occupation: Legal Adviser Role: Director Country of Residence: England Nationality: British

All Information about:

Friend IN Need LTD

Quick access

Officers (4)