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Nom	Equality IN Diversity CIC
Adresse	Luton
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11933670 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	58110 - Édition de livres 70229 - Conseil pour les affaires et autres conseils de gestion 86900 - Autres activités pour la santé humaine 88990 - Autre action sociale sans hébergement 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Cheesman, David Status: Active Notified: 09/04/2019 Date of Birth: 07/1950 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Cheesman, Nazia Status: Active Notified: 09/04/2019 Date of Birth: 01/1943 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cheesman, David Luton, England Status: Active Notified: 09/04/2019 Date of Birth: 07/1950 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cheesman, Nazia Luton, England Status: Active Notified: 09/04/2019 Date of Birth: 01/1943 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Equality IN Diversity CIC

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Persons with Significant Control (2)

Officers (2)