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Jméno	Abbeyfield Clapham Society Limited(THE)
Adresa	591 London Road Cheam Sutton SM3 9AG
VAT ID (DIČ)	no VAT ID available
Company No.	00664804 Show on Companies House
Accounts	micro-entity last accounts made up to 5. duben 2022
Sector (SIC)	87900 Other residential care activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Ijaz, Mohammed Aslam London Status: Active Notified: 31/01/2000 Date of Birth: 09/1936 Occupation: Housing Management Role: Director Country of Residence: England Nationality: British

Muhammad, Haroon Ali London Status: Active Notified: 31/01/2000 Date of Birth: 12/1938 Occupation: General Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

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Abbeyfield Clapham Society Limited(THE)

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Officers (2)