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Nom	Ipswich and Suffolk Council FOR Racial Equality
Adresse	Ipswich Suffolk
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04616709 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	85520 - Enseignement culturel
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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Officers (11)

Source: Companies House

Chisholm, Glen Ipswich, Suffolk Status: Active Notified: 06/06/2023 Date of Birth: 01/1973 Occupation: Medically Retired Role: Director Country of Residence: England Nationality: British

Chung, Georgia-Mae Louise Ipswich, Suffolk Status: Active Notified: 06/06/2023 Date of Birth: 01/1998 Occupation: Trainee Legal Adviser Role: Director Country of Residence: England Nationality: British

Clarke Mbe, George Hamilton Ipswich, Suffolk Status: Active Notified: 19/09/2014 Date of Birth: 07/1939 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Grant Obe, Albert Winfield Ipswich, Suffolk Status: Active Notified: 15/09/2016 Date of Birth: 09/1934 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Lee, Sharon Jennifer Ipswich, Suffolk Status: Active Notified: 06/06/2023 Role: Secretary

Pettman, Elizabeth Lorraine Ipswich, Suffolk Status: Active Notified: 19/09/2013 Date of Birth: 08/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Rao, Sarita Ipswich, Suffolk Status: Active Notified: 12/02/2019 Date of Birth: 11/1967 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Weekes, Daisy Ipswich, Suffolk Status: Active Notified: 17/09/2015 Date of Birth: 05/1951 Occupation: Admin Assistant Role: Director Country of Residence: England Nationality: British

Ali, Muhammad Manwar Ipswich Status: Ceased Notified: 24/09/2009 Ceased: 17/09/2014 Occupation: Ceo Of Jimas Role: Director Country of Residence: England Nationality: British

Connelly, Sophie Jackye Michele Ipswich, England Status: Ceased Notified: 18/03/2022 Ceased: 08/02/2024 Date of Birth: 07/1968 Occupation: Teacher Role: Director Country of Residence: England Nationality: French

Rao, Sarita, Dr Ipswich, Suffolk Status: Ceased Notified: 12/02/2019 Ceased: 08/02/2024 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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Ipswich and Suffolk Council FOR Racial Equality

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Officers (11)