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Nom	Alliance FOR Equality CIC
Adresse	Quedgeley Gloucester
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14960435 Show on Companies House
Statut de Société	actif
Fondé	26 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 26 mars 2025
Activité (Code NAF)	85520 - Enseignement culturel 85600 - Activités de soutien à l'enseignement 88990 - Autre action sociale sans hébergement n.c.a. 90020 - Activités de soutien au spectacle vivant
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 (1)

Source: Companies House

Kubaszczyk, Elzbieta Lucyna Status: Active Notified: 26/06/2023 Date of Birth: 07/1986 Nature of Control

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hawrylo, Marcin Tomasz Wroughton, Swindon, England Status: Active Notified: 26/06/2023 Date of Birth: 04/1973 Occupation: Edi And Hr Director Role: Director Country of Residence: England Nationality: Polish

Huxley, Wioleta Daria Churchdown, Gloucester, England Status: Active Notified: 26/06/2023 Date of Birth: 10/1982 Occupation: Head Of Communities And Partnership Role: Director Country of Residence: England Nationality: Polish

Kubaszczyk, Elzbieta Lucyna Quedgeley, Gloucester, England Status: Active Notified: 26/06/2023 Date of Birth: 07/1986 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: Polish

Toutes les informations sur:

Alliance FOR Equality CIC

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Persons with Significant Control (1)

Officers (3)