All Information about:

Name	AL Imaan Gift Shop LTD
Address	133 Alum Rock Road Birmingham B8 1NH
VAT ID	no VAT ID available
Company No.	13497700 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	47190 - Other retail sale in non-specialised stores 47610 - Retail sale of books in specialised stores
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Rafaqat, Hafiz Mohammad Status: Active Notified: 07/07/2021 Date of Birth: 04/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mubashar, Muhammad Birmingham, England Status: Active Notified: 07/07/2021 Date of Birth: 04/2002 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rafaqat, Hafiz Mohammed Birmingham, England Status: Active Notified: 07/07/2021 Role: Secretary

All Information about:

AL Imaan Gift Shop LTD

Quick access

Persons with Significant Control (1)

Officers (2)