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Jméno	Southeast and East Asian Centre CIC
Adresa	Unit 101 Pelican House 138-148 Cambridge Heath Road London E1 5QJ
VAT ID (DIČ)	no VAT ID available
Company No.	12396715 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	56210 Event catering activities 68201 Renting and operating of Housing Association real estate 82990 Other business support service activities n.e.c. 85520 Cultural education
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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Officers (7)

Source: Companies House

Cueva, Susan 138-148 Cambridge Heath Road, London, England Status: Active Notified: 10/01/2020 Date of Birth: 04/1960 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Hayashi, Mariko 138-148 Cambridge Heath Road, London, England Status: Active Notified: 10/01/2020 Date of Birth: 06/1988 Occupation: Project Manager Role: Director Country of Residence: England Nationality: Japanese

Jolly, Kim Vivien 138-148 Cambridge Heath Road, London, England Status: Active Notified: 16/08/2020 Date of Birth: 01/1987 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Kim, Jihea 138-148 Cambridge Heath Road, London, England Status: Active Notified: 11/06/2021 Date of Birth: 11/1994 Occupation: Sustainability Consultant Role: Director Country of Residence: England Nationality: British

Nguyen, Trung Nam 138-148 Cambridge Heath Road, London, England Status: Active Notified: 11/06/2021 Date of Birth: 04/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Vietnamese

Yeh, Sarah Su-San London, England Status: Active Notified: 09/10/2022 Date of Birth: 11/1973 Occupation: Property Management Role: Director Country of Residence: England Nationality: British

Yeh, Sarah Su-San, Ms. 138-148 Cambridge Heath Road, London, England Status: Active Notified: 09/10/2022 Occupation: Property Management Role: Director Country of Residence: England Nationality: British

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Southeast and East Asian Centre CIC

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Officers (7)