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Jméno	Youth FOR Change Connect CIC
Adresa	Nottingham
VAT ID (DIČ)	no VAT ID available
Company No.	12692179 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2021
Sector (SIC)	55900 Other accommodation 86900 Other human health activities 88990 Other social work activities without accommodation n.e.c.
Company Register Status	dissolved
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 (4)

Source: Companies House

Grant, Cephas Paa-Kwesi Nottingham, England Status: Active Notified: 24/08/2022 Date of Birth: 01/1994 Occupation: Financial Data Analyst/marketing Adminis Role: Director Country of Residence: England Nationality: Ghanaian

Nkanka, Michael Nottingham, England Status: Active Notified: 08/12/2021 Date of Birth: 05/1961 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Phiri, Kish Nottingham, England Status: Active Notified: 22/10/2021 Date of Birth: 08/1989 Occupation: Artist Role: Director Country of Residence: England Nationality: Zimbabwean

Smith, Michael Donovan Birmingham, England Status: Active Notified: 30/06/2022 Date of Birth: 03/1961 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

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Youth FOR Change Connect CIC

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Officers (4)