This certificate acknowledges that Syed Abdul Samad, with the First4Freelancers Ltd ID of 22596 has

been screened to BS7858 2019.

Subject: Syed Abdul Samad

Application Organisation: First4Freelancers Ltd
Application Date: 30/10/2024
Date of Report: 01/11/2024
Application ID: 22596
Screening Standards: BS7858/BS7960
Contents:

1) Subject Details
2) Address History
3) Required Documents
4) Signed Policy Documents
5) Employment History Summary
6) Personal References
7) Education History
8) Application Info
9) Supporting/Gathered Documents
Personal Details:

Lastname: Samad
Forenames: Syed Abdul
Gender 1
Date of birth: Apr 24 1998 12:00AM
NI Number:
Nationality: 0
Marital Status: 0
Current Address:
394a-c
Green st

London
E139AP
Mobile Number:
Home Number:
Email Address:
Next of kin Details:
Next of Kin Contact:
Banking Details:
Bank Name:
Bank Address:
Bank Account Name:
Bank Account Number:
Bank Sort Code:
Bank Account Roll Number:
Residence History:

Address Residence Type Resident From Resident To Dates Confirmed

17-3A-255 3 01/08/2018 01/08/2023 Not Confirmed
SRT COLONY
YAKUTPURA
HYDERABAD

Required Documents:

Document Name Received Last Request No. Requests Confirmed By Valid From Valid To
Proof of ID 1. 22596/94117 0 Yes 30/10/2024 01/11/2025
Proof of address No. 1 22596/94118 0 Yes 30/10/2024 01/11/2025
Copy/Image of SIA License 22596/94119 0 Yes 30/10/2024 01/11/2025
Proof of right to work 22596/94120 0 Yes 30/10/2024 01/11/2025
Credit Check 22596/94121 0 Yes 30/10/2024 01/11/2025
Global Watch list Check 22596/94122 0 Yes 30/10/2024 01/11/2025

Attached Documents:

Confirmed By Valid From Valid To

Policy Documents/Confirmations:

Policy/Document Signed Last Request No. Requests

Employment History:

Company Job From To Ref ID Ref Dates Last No. Compliant Reference
Title Received Confirmed Request Requests Type
Anwarul Uloom College 01/11/2018 01/08/2021 22596/55133124 01/11/2024 No 0 Compliant Alternate
BDM INNOVATIVE 01/08/2021 01/08/2023 22596/55133126 01/11/2024 No 0 Compliant Alternate
SOLUTIONS
BPP University 01/08/2023 30/10/2024 *Still 22596/55133128 01/11/2024 No 0 Compliant Alternate
employed

Personal References:

First Name Last Name Known Since Ref ID Ref Received Last Request No. Requests Compliant

Application Information:

Section Question Answer Confirmed

Application Details What company have you applied to work for? Security Compliant
Reference:22596/55133124

Reference:22596/55133126

Reference:22596/55133128
 SYED ABDUL SAMAD
They have permission to work in the UK from 26 July 2023. They can work
in the UK until 7 June 2025, subject to the conditions and restrictions
below.

Conditions
While their visa is valid
They can work:
up to 20 hours a week during term time
full-time during periods outside of term time
They must share proof of their term dates with you.

Work placement
They can also work on a placement which is part of the course their
student visa is based on. The work placement must be:
a compulsory part of their course
assessed as part of their course

When they can start a permanent full-time job

If they apply for a Skilled Worker visa, they can start work in a permanent
full-time job up to 3 months before their course completion date.
If they apply for a Graduate visa, they can start work in a permanent full-
time job once they have successfully completed their course of study.
All of the following must also apply:
they are studying full-time at degree level or above with a higher
education provider that has a track record of compliance as a student
sponsor
they made a valid Skilled Worker or Graduate visa application when
they had permission as a student
they are waiting for a decision on your Skilled Worker or Graduate visa
application, or the outcome of any administrative review against a
refusal

Restrictions
They cannot:
work as a professional sportsperson or sports coach
work as an entertainer
work in a position which would fill a permanent full-time vacancy unless they apply for a Skilled Worker or
Graduate visa
run a business or be self-employed - unless they have applied for a Start-up visa

If you employ this person

To avoid a penalty, you must:

 check this looks like the person you meet face to face or by video call SECURITY

keep a secure copy of this online check (either electronically or in hard copy),
for the duration of the employment and for 2 years after 1 November 2024

get and keep details of their academic term and vacation times
WE-B3TD453-MK

You must do this check again when their permission to be in the UK expires on 7
June 2025.

Read the employers' code of practice to find out more about right to work checks.

You cannot accept a job applicant’s biometric residence card, biometric residence
permit, or Frontier Worker permit as proof of their right to work. Ask them for a
share code instead.
 -
-
-
Jade Richardson

Consumer (First Applicant)

Applicant Details: Syed Abdul Samad Printed By: Jade Richardson (101309698) Printed On: 12:47 Thursday 31st October 2024
Page 1 of 5
Undeclared Links
Number Of Undeclared Addresses 2

Number Of Undeclared Alias' 0

Number Of Undeclared Associates 0

01/04/2023 To Date

Applicant Details: Syed Abdul Samad Printed By: Jade Richardson (101309698) Printed On: 12:47 Thursday 31st October 2024
Page 2 of 5
 There is no Insolvencies data to display

There is no Judgements data to display

There is no History data to display

There is no Notices data to display

Applicant Details: Syed Abdul Samad Printed By: Jade Richardson (101309698) Printed On: 12:47 Thursday 31st October 2024
Page 3 of 5
 /

ShareHolder Description
Investments -0.51 This is a standardized score between -1 and 1, where a score greater than 0 represents an above
average of companies invested in within in the postcode, and vice-versa.

Shareholders -0.84 This is a standardized score between -1 and 1, where a score greater than 0 represents an above
average of individuals with shares relative to the number of households in the postcode, and vice -
versa.

Shares -0.03 This is a standardized score between -1 and 1, where a score greater than 0 represents an above
average levels of shares held, and vice-versa.

Value -0.02 This is a standardized score between -1 and 1, where a score greater than 0 represents an above
average value, and vice-versa.

Households -0.55 This is a standardized score between -1 and 1, where a score greater than 0 represents an above
average levels of share-ownership, and vice-versa.

The average house price for this area is £198056, this has increased compared with last year’s house price and is below the national average.

The average house age for properties within this area is 6-10 years old. The area is considered a suburb.

Applicant Details: Syed Abdul Samad Printed By: Jade Richardson (101309698) Printed On: 12:47 Thursday 31st October 2024
Page 4 of 5
Applicant Details: Syed Abdul Samad Printed By: Jade Richardson (101309698) Printed On: 12:47 Thursday 31st October 2024
Page 5 of 5
Date and User of Search: OCT/31/2024 - 12:47:12 Jade Richardson

Search Results
Search Parameters Applied Filters
Search type: Individual Score is greater than or equal 100
Forename: Syed Abdul
Surname: Samad
Date Of Birth: 24-04-1998
Year Of Birth: 1998
Address Line 1: 394A-394C Green Street
Town/City: London
Post/Zip Code: E13 9AP
PEP: true
Sanction - Current: true
Sanction - Previous: true
Financial Regulator: true
Law Enforcement: true
Disqualified Director (UK Only): true
Insolvency (UK & Ireland): true
Adverse Media: true

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