Všechny informace o:

Jméno	Centre FOR Domestic Abuse LTD
Adresa	Kemp House 152-160 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	14201112 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70229 Management consultancy activities other than financial management
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Abdul, Mohammed Status: Ceased Notified: 28/06/2022 Ceased: 01/12/2022 Date of Birth: 07/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bellevue Institution Status: Ceased Notified: 22/12/2022 Ceased: 10/09/2023 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Bellevue Institution, 124 City Road, London, England, EC1V 2NX Status: Active Notified: 22/12/2022 Role: Director

Hai, Mohammed Abdul London, England Status: Active Notified: 20/01/2023 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Bellevue Institution City Road, London, England, EC1V 2NX Status: Ceased Notified: 22/12/2022 Ceased: 10/09/2023 Role: Corporate-Director Companies House Number: 14548037

Všechny informace o:

Centre FOR Domestic Abuse LTD

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Persons with Significant Control (2)

Officers (3)