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Jméno	British Iranian Association Limited
Adresa	Beechwood Caldy Road Wirral CH48 1LN
VAT ID (DIČ)	no VAT ID available
Company No.	06563570 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. duben 2008
Accounts	DORMANT last accounts made up to 31. březen 2019
Sector (SIC)	94990 - Activities of other membership organizations n.e.c.
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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Persons with Significant Control (2)

Source: Companies House

Arnold, Lynda Status: Active Notified: 07/10/2018 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Hosseini, Javad Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2018 Date of Birth: 01/1957 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Arnold, Lynda Wirral, Merseyside Status: Active Notified: 01/04/2019 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

British Iranian Association Limited

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Persons with Significant Control (2)

Officers (1)