Toutes les informations sur:

Nom	Independent Women and Children Group CIC
Adresse	98 Brander Road Leeds LS9 6RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12664578 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juin 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 23 juin 2021
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement 88910 - Action sociale sans hébergement pour jeunes enfants 93199 - Autres activités liées au sport
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 (2)

Source: Companies House

Sharif-Clarke, Arami Status: Active Notified: 11/06/2020 Date of Birth: 03/1986 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Mohamoud, Sadiya Abdullahi Status: Ceased Notified: 11/06/2020 Ceased: 30/01/2021 Date of Birth: 05/1980 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Fyfield, Irene Leeds, England Status: Active Notified: 12/04/2022 Role: Secretary

Sharif, Arami London, England Status: Active Notified: 25/06/2020 Date of Birth: 03/1986 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Mohamoud, Sadiya Abdullahi London, England Status: Ceased Notified: 11/06/2020 Ceased: 30/01/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Independent Women and Children Group CIC

Quick access

Persons with Significant Control (2)

Officers (3)