Toutes les informations sur:

Nom	Merseyside Alliance FOR Racial Equality Community Interest Company
Adresse	Liverpool
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13449949 Show on Companies House
Accounts	total-exemption-full last accounts made up to 14 mars 2022
Activité (Code NAF)	85590 - Enseignements divers
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

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

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Brown, Ashlee Liverpool, England Status: Active Notified: 15/02/2023 Date of Birth: 02/1998 Occupation: Actor Role: Director Country of Residence: England Nationality: British

Lewis, Daniel Liverpool, England Status: Active Notified: 22/08/2022 Date of Birth: 12/1989 Occupation: Digital Content Creator Role: Director Country of Residence: England Nationality: British

Lunt, Chantelle Maria Liverpool, England Status: Active Notified: 02/09/2021 Date of Birth: 06/1987 Occupation: Student Role: Director Country of Residence: England Nationality: British

Raphael, Josiah Liverpool, England Status: Active Notified: 18/11/2022 Date of Birth: 02/1994 Occupation: Advocate Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Merseyside Alliance FOR Racial Equality Community Interest Company

Quick access

Officers (4)