Všechny informace o:

Jméno	International Buddhist Progress Society (Manchester) Limited
Adresa	540 Stretford Road Old Trafford Manchester M16 9AF
VAT ID (DIČ)	no VAT ID available
Company No.	04272555 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	84110 General public administration activities 85520 Cultural education 91011 Library activities 94910 Activities of religious organizations
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Chong, Suit Heong Status: Ceased Notified: 01/07/2016 Ceased: 18/12/2020 Date of Birth: 04/1961 Nature of Control

Significant influence or control

Lin, Yu Ju Status: Ceased Notified: 01/07/2016 Ceased: 01/06/2021 Date of Birth: 03/1966 Nature of Control

Significant influence or control

GB The Board Of Trustees Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2021 Nature of Control

Significant influence or control as trust

Officers (5)

Source: Companies House

Chiu, Sheung Lin Florence Old Trafford, Manchester Status: Active Notified: 08/05/2009 Date of Birth: 11/1965 Occupation: Buddhist Nun Role: Director Country of Residence: England Nationality: British

Lee, Fong Goh Manchester, England Status: Active Notified: 20/12/2022 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: Singaporean

Lee, Yin Ping Manchester, England Status: Active Notified: 20/12/2022 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lin, Yu-Ju London, England Status: Active Notified: 01/09/2015 Date of Birth: 03/1966 Occupation: Buddhist Nun Role: Director Country of Residence: England Nationality: Taiwanese

Peng, Shu-Wen Manchester, England Status: Active Notified: 20/12/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Taiwanese

Všechny informace o:

International Buddhist Progress Society (Manchester) Limited

Quick access

Persons with Significant Control (3)

Officers (5)