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Nom	Ethnic Minority Business Group Limited
Adresse	137 Cassiobury Drive Watford Hertfordshire WD17 3AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05546582 Show on Companies House
Statut de Société	Dissolved
Fondé	25 août 2005
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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
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Persons with Significant Control (3)

Source: Companies House

Mitra, Alok Kumar Status: Active Notified: 06/04/2016 Date of Birth: 04/1954 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Rach, Lalit Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2022 Date of Birth: 05/1971 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Roberts, John Owen Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2022 Date of Birth: 06/1951 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Cjm Corporate Services Limited, Watford, United Kingdom Status: Active Notified: 25/08/2005 Role: Secretary Nationality: British

Mitra, Alok Kumar Watford, Herts Status: Active Notified: 25/08/2005 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ethnic Minority Business Group Limited

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Persons with Significant Control (3)

Officers (2)