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Jméno	The Shalom Centre FOR Conflict Resolution and Reconciliation
Adresa	5 Beauchamp Court Victors Way Barnet London EN5 5TZ
VAT ID (DIČ)	no VAT ID available
Company No.	11017241 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified 85590 Other education 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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Persons with Significant Control (2)

Source: Companies House

Mcginley, Seamus Patrick Status: Active Notified: 17/10/2017 Date of Birth: 04/1955 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Rochford, Sinead Status: Active Notified: 17/10/2017 Date of Birth: 10/1984 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mcginley, Eoin Christopher Victors Way, Barnet, London, United Kingdom Status: Active Notified: 08/08/2021 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mcginley, Seamus Patrick Barnet, London, United Kingdom Status: Active Notified: 17/10/2017 Date of Birth: 04/1955 Occupation: None Supplied Role: Director Country of Residence: England Nationality: Irish

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The Shalom Centre FOR Conflict Resolution and Reconciliation

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Persons with Significant Control (2)

Officers (2)