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Nom	Mount Sinai Community Project CIC
Adresse	Walsall
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13006571 Show on Companies House
Statut de Société	Dissolved
Fondé	9 novembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées 96040 - Entretien corporel
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
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Persons with Significant Control (1)

Source: Companies House

Adams, Tony Status: Active Notified: 09/11/2020 Date of Birth: 03/1970 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Adams, Norah Walsall, United Kingdom Status: Active Notified: 09/11/2020 Date of Birth: 03/1982 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: Nigerian

Adams, Tony Walsall, United Kingdom Status: Active Notified: 09/11/2020 Date of Birth: 03/1970 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Nigerian

Offor, Anthony Walsall, United Kingdom Status: Active Notified: 09/11/2020 Date of Birth: 08/1959 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: German

Williams, Aubrey Walsall, United Kingdom Status: Active Notified: 09/11/2020 Date of Birth: 03/1963 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Mount Sinai Community Project CIC

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Persons with Significant Control (1)

Officers (4)