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Name	Rasikhon Public Relief and Development Organisation LTD.
Address	42B Woodlands Road Ilford IG1 1JJ
VAT ID	no VAT ID available
Company No.	07739349 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	74990 Non-trading company 85520 - Cultural education 85600 - Educational support activities 94910 - Activities of religious organisations
Company Register Status	active
Previous Names	Rasikhon Public Relife and Development Organisation LTD Nada Organisation LTD Bandar Public Relief and Development Organization (Bprdo)
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

Ahmed, Osman Yusuf Ilford, Essex, United Kingdom Status: Active Notified: 13/08/2011 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mohamud, Omar Mohamud Isse Ilford, Essex Status: Active Notified: 26/01/2020 Date of Birth: 01/1980 Occupation: Manager Role: Director Country of Residence: England Nationality: Somali

Yusuf, Fatima Abdilkarim Ilford, Essex, United Kingdom Status: Active Notified: 13/08/2011 Role: Secretary

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Rasikhon Public Relief and Development Organisation LTD.

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Officers (3)