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Nom	Inclusive Exeter CIC
Adresse	Kinnerton Way Exeter
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12129855 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	85520 - Enseignement culturel 86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Exeter Communities Together CIC
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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Officers (8)

Source: Companies House

Ahmed, Muktar Exeter, England Status: Active Notified: 01/08/2021 Date of Birth: 07/1995 Occupation: Office Administrator, Office Manager Role: Director Country of Residence: England Nationality: British

Alam, Neomi Exeter, England Status: Active Notified: 30/01/2020 Date of Birth: 02/1974 Occupation: Faith & Diversity Speaker/trainer Role: Director Country of Residence: England Nationality: British

Hakimi, Fasihullah Exeter, England Status: Active Notified: 19/03/2024 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: British

Hannan, Kathryn Anne Exeter, England Status: Active Notified: 30/07/2019 Date of Birth: 12/1954 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Lashkor, Abul Shahar Exeter, England Status: Active Notified: 30/07/2019 Date of Birth: 05/1963 Occupation: Taxi Driver Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Arlene Exeter, England Status: Active Notified: 05/05/2020 Date of Birth: 02/1973 Occupation: Mental Health Practitioner Role: Director Country of Residence: England Nationality: British

Okumbor, Joy Exeter, England Status: Active Notified: 19/03/2024 Occupation: Registered Nurse Role: Director Country of Residence: England Nationality: British

Quick, Alan George Exeter, England Status: Active Notified: 27/01/2020 Date of Birth: 04/1962 Occupation: Newspaper Editor Role: Director Country of Residence: United Kingdom Nationality: British

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Inclusive Exeter CIC

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Officers (8)