Všechny informace o:

Jméno	Social Promotion of Equality Action and Rights C.I.C.
Adresa	Leicester
VAT ID (DIČ)	no VAT ID available
Company No.	10895578 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2020
Sector (SIC)	56290 Other food services 86900 Other human health activities 88990 Other social work activities without accommodation 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Burford, Andrea Rebecca Leicester, Leicestershire Status: Active Notified: 02/08/2017 Date of Birth: 10/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Gawthorpe, Mark Andrew Leicester, Leicestershire Status: Active Notified: 02/08/2017 Date of Birth: 09/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Shenton, Michael Leicester, Leicestershire Status: Active Notified: 02/08/2017 Date of Birth: 11/1953 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Social Promotion of Equality Action and Rights C.I.C.

Quick access

Officers (3)