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Name	Brotherly Connects CIC
Address	223 Regent Street Mayfair
VAT ID	no VAT ID available
Company No.	14817468 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	85600 - Educational support activities 93120 - Activities of sports clubs
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
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Persons with Significant Control (1)

Source: Companies House

Omar, Abdihafid Abdi Status: Active Notified: 20/04/2023 Date of Birth: 03/2003 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mohamed, Mohamed Ali London, United Kingdom Status: Active Notified: 20/04/2023 Role: Secretary

Omar, Abdihafid Abdi London, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 03/2003 Occupation: Youth Hub Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Brotherly Connects CIC

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Persons with Significant Control (1)

Officers (2)