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Nom	East London Community LAW Service
Adresse	Leyton London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03370871 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69102 - Activités juridiques
Statut de Société	active
Noms Précédents	Refugee Advice Centre
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 (6)

Source: Companies House

Alloune, Mabrouk Leyton, London Status: Active Notified: 02/08/2019 Role: Secretary

Aweys, Said Abubakar London, London, United Kingdom Status: Active Notified: 19/01/2012 Date of Birth: 01/1953 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bakhsh, Qadir Buckhurst Hill, Epping, Essex Status: Active Notified: 21/03/2001 Date of Birth: 01/1944 Occupation: Consultancy Role: Director Country of Residence: England Nationality: British

Lucking, Clive Dagenham, England Status: Active Notified: 01/07/2019 Date of Birth: 12/1954 Occupation: Volunteer Role: Director Country of Residence: England Nationality: British

Manso, Robert Frimeong Walthamstow, United Kingdom Status: Active Notified: 28/03/2014 Date of Birth: 09/1937 Occupation: Pensioner Role: Director Country of Residence: United Kingdom Nationality: Ghanaian

Sheikh, Abdul Qayyum Leyton, London, Uk Status: Active Notified: 24/03/2010 Date of Birth: 11/1939 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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East London Community LAW Service

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Officers (6)