Všechny informace o:

Jméno	Migrant Social Integration CIC
Adresa	Hq Building, 237 Union Street Plymouth
VAT ID (DIČ)	no VAT ID available
Company No.	16204723 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Fayiah, Thomion Nyuma Hq Building, 237 Union Street, Plymouth, United Kingdom Status: Active Notified: 27/01/2025 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Feindouno, David Hq Building, 237 Union Street, Plymouth, United Kingdom Status: Active Notified: 23/01/2025 Occupation: Founder & Operations Manager Role: Director Country of Residence: England Nationality: British

Ndlovu, Nozipho Tania Hq Building, 237 Union Street, Plymouth, United Kingdom Status: Active Notified: 27/01/2025 Role: Secretary

Ndlovu, Nozipho Tania Hq Building, 237 Union Street, Plymouth, United Kingdom Status: Active Notified: 27/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: Zimbabwean

Všechny informace o:

Migrant Social Integration CIC

Quick access

Officers (4)