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Nom	Great British Martial Arts Foundation LTD
Adresse	Unit3, 610 Uxbridge Road Hayes UB4 0RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12300078 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Manimaran, Sivathasan Status: Active Notified: 06/11/2019 Date of Birth: 04/1975 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Amirthalingam, Shugirthan Flowers Close, London, United Kingdom Status: Active Notified: 06/11/2019 Date of Birth: 09/1985 Occupation: Computer Consultant Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan

Karunakaran, Ananthanayagi Uxbridge, England Status: Active Notified: 06/11/2019 Date of Birth: 06/1980 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan

Manimaran, Gowri Hayes, England Status: Active Notified: 06/11/2019 Date of Birth: 10/1976 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Sivathasan, Manimaran Hayes, England Status: Active Notified: 06/11/2019 Date of Birth: 04/1975 Occupation: Sales Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Sivathasan, Shanthini Dunstable, England Status: Active Notified: 06/11/2019 Date of Birth: 11/1976 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Great British Martial Arts Foundation LTD

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Persons with Significant Control (1)

Officers (5)