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Jméno	African Caribbean Community Development Forum LTD
Adresa	35 Alesia Road Luton LU3 3QH
VAT ID (DIČ)	no VAT ID available
Company No.	04858179 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	85520 Cultural education
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 (6)

Source: Companies House

Adams, Aaron Ezekiel Luton, England Status: Active Notified: 01/02/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Burnett, Jacqueline Luton, England Status: Active Notified: 13/01/2023 Date of Birth: 03/1964 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Cambell, David Icknield, Luton, Bedfordshire Status: Active Notified: 06/08/2003 Date of Birth: 06/1961 Occupation: Project Engineering Manager Role: Director Country of Residence: United Kingdom Nationality: British

Fearon, Roy Washington Luton Status: Active Notified: 25/01/2023 Date of Birth: 09/1939 Occupation: Plasterer Role: Director Country of Residence: England Nationality: British

Markland, Lorna Luton, Bedfordshire Status: Active Notified: 06/08/2003 Role: Secretary Nationality: British

Markland, Lorna Marie Luton Status: Active Notified: 12/01/2023 Date of Birth: 09/1967 Occupation: Community Development Worker Role: Director Country of Residence: England Nationality: British

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African Caribbean Community Development Forum LTD

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Officers (6)