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Nom	Tower Hamlets Community Outreach LTD
Adresse	86-90 Paul Street London EC2A 4NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11759305 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hassan, Shafici Status: Active Notified: 15/08/2019 Date of Birth: 07/1993 Nature of Control

Significant influence or control

Mohamed, Zubair Ibrahim Status: Ceased Notified: 10/01/2019 Ceased: 15/08/2019 Date of Birth: 03/1993 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hassan, Shafici London, United Kingdom Status: Active Notified: 10/01/2019 Date of Birth: 07/1993 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Mohamed, Zubair Ibrahim London, United Kingdom Status: Active Notified: 15/08/2019 Date of Birth: 03/1993 Occupation: Customer Service Assistant Role: Director Country of Residence: United Kingdom Nationality: British

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Tower Hamlets Community Outreach LTD

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Persons with Significant Control (2)

Officers (2)