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Jméno	Aanchal Women's AID LTD.
Adresa	1 Holstock Road Ilford IG1 1LG
VAT ID (DIČ)	no VAT ID available
Company No.	05516915 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	88990 Other social work activities without accommodation n.e.c.
Company Register Status	active
Previous Names	Aanchal Limited
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

Jahangir Shaikh, Saba Ilford, England Status: Active Notified: 24/03/2021 Date of Birth: 01/1989 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Mullane, Kelly Anne Ilford, Essex Status: Active Notified: 17/12/2009 Role: Secretary

Mullane, Kelly Anne Ilford, Essex Status: Active Notified: 28/11/2014 Date of Birth: 11/1977 Occupation: Vice President Manager, C&is Northen Tru Role: Director Country of Residence: England Nationality: British

Vora, Nilam Gopal Ilford, Essex Status: Active Notified: 11/09/2018 Date of Birth: 03/1986 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Aanchal Women's AID LTD.

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Officers (4)