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Name	Mtaala Movement LTD
Address	Dalewood Ashurst Drive Tadworth KT20 7LN
VAT ID	no VAT ID available
Company No.	06852783 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 March 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 July 2020
Sector (SIC)	85310 - General secondary education
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)

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Taussig, Nicholas Andrew Charles Tadworth, Surrey, England Status: Active Notified: 19/03/2009 Role: Secretary Nationality: British

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Mtaala Movement LTD

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Persons with Significant Control (1)

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