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Jméno	Biokinetics Association of The United Kingdom CIC
Adresa	3 Chittenden Cottages Wisley Woking GU23 6QG
VAT ID (DIČ)	no VAT ID available
Company No.	13387446 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	84120 Regulation of health care, education, cultural and other social services, not incl. social security 94120 Activities of professional membership organizations
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Grobler, Dan Wisley, Woking, Surrey Status: Active Notified: 23/09/2021 Date of Birth: 01/1965 Occupation: Biokineticist Role: Director Country of Residence: South Africa Nationality: South African

Maskell, Simon Wisley, Woking, Surrey, England Status: Active Notified: 11/05/2021 Date of Birth: 12/1985 Occupation: Biokineticist Role: Director Country of Residence: England Nationality: British

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Biokinetics Association of The United Kingdom CIC

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Officers (2)