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Jméno	Generation England Community Interest Company
Adresa	Hall Green Birmingham
VAT ID (DIČ)	no VAT ID available
Company No.	06702808 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	85590 Other education 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Butt, Mohammed Arshed Birmingham, West Midlands, England Status: Active Notified: 19/09/2008 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Khaire, Liban Ahmed Birmingham, United Kingdom Status: Active Notified: 09/04/2018 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Khan, Amjad Moseley, Birmingham, United Kingdom Status: Active Notified: 24/10/2012 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nazir, Neelam Smethwick, Westmidlands, United Kingdom Status: Active Notified: 28/09/2020 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Generation England Community Interest Company

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Officers (4)