Toutes les informations sur:

Nom	British West India Regiments Heritage Trust CIC
Adresse	4 Beech Grove Mitcham CR4 1LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15076221 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	16 août 2023
Activité (Code NAF)	85520 - Enseignement culturel 86900 - Autres activités pour la santé humaine 93290 - Autres activités récréatives et de loisirs
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Chambers, Paul Wesley Farquharson Status: Active Notified: 16/08/2023 Date of Birth: 12/1960 Nature of Control

Right to appoint and remove directors

King, Michael Status: Active Notified: 16/08/2023 Date of Birth: 12/1955 Nature of Control

Right to appoint and remove directors

Robinson, Zaccariah Status: Active Notified: 16/08/2023 Date of Birth: 01/1955 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chambers, Paul Wesley Farquharson Mitcham, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British,Jamaican

King, Michael, Rev Dr Mitcham, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Zaccariah Mitcham, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

British West India Regiments Heritage Trust CIC

Quick access

Persons with Significant Control (3)

Officers (3)