All Information about:

Name	Muslims Connect LTD
Address	Office 317 Bradford Court Business Centre 123-131 Bradford St Birmingham B12 0NS
VAT ID	no VAT ID available
Company No.	13808303 Show on Companies House
Accounts	micro-entity
Sector (SIC)	82302 - Organisation of conventions and trade shows 82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

Mahmood, Shreen Status: Active Notified: 20/12/2021 Date of Birth: 09/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Mahmood, Shreen 123-131 Bradford St, Birmingham, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 09/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Muslims Connect LTD

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Persons with Significant Control (1)

Officers (1)