Všechny informace o:

Jméno	Midlands Women's AID
Adresa	Pride Park Derby
VAT ID (DIČ)	no VAT ID available
Company No.	03122842 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	55900 Other accommodation
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

Cains, Kathleen Bramcote, Nottingham, Nottinghamshire Status: Active Notified: 17/07/2004 Date of Birth: 12/1958 Occupation: College Lecturer Role: Director Country of Residence: England Nationality: British

Shaw, Susan Pride Park, Derby, England Status: Active Notified: 12/12/2019 Date of Birth: 07/1964 Occupation: Senior Receptionist Role: Director Country of Residence: England Nationality: British

Venn, Holly Pride Park, Derby, England Status: Active Notified: 25/11/2019 Date of Birth: 03/1972 Occupation: Associate Consultant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Midlands Women's AID

Quick access

Officers (3)