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Nom	Sheaba Youth Society
Adresse	6 Eversley Street Toxteth Liverpool L8 2TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08061159 Show on Companies House
Statut de Société	Dissolved
Fondé	8 mai 2012
Accounts	DORMANT last accounts made up to 31 mai 2017
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès
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

Al-Madhagi, Yemenat Toxteth, Liverpool, Merseyside Status: Active Notified: 08/05/2012 Date of Birth: 11/1985 Occupation: Journalist Role: Director Country of Residence: England Nationality: British

Alkhanshali, Fadl Toxteth, Liverpool, Merseyside Status: Active Notified: 08/05/2012 Date of Birth: 09/1971 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

Alkhanshali, Fadl Toxteth, Liverpool, Merseyside Status: Active Notified: 08/05/2012 Role: Secretary

Fuad, Sufian Toxteth, Liverpool, Merseyside Status: Active Notified: 08/05/2012 Date of Birth: 06/1986 Occupation: Phd Student Role: Director Country of Residence: England Nationality: British

Hamid, Abdulsalam Toxteth, Liverpool, Merseyside Status: Active Notified: 08/05/2012 Date of Birth: 11/1977 Occupation: Youth Development Worker Role: Director Country of Residence: England Nationality: British

Mohammed, Nashwan Mohsen Toxteth, Liverpool, Merseyside Status: Active Notified: 08/05/2012 Date of Birth: 05/1976 Occupation: Personal Trainer Role: Director Country of Residence: United Kingdom Nationality: British

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Sheaba Youth Society

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Officers (6)