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Jméno	NEW Basford Community Association Limited
Adresa	New Basford Community Centre Zulu Road New Basford NG7 7DS
VAT ID (DIČ)	no VAT ID available
Company No.	02439190 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2016
Sector (SIC)	93290 Other amusement and recreation activities 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

Have, Tony Nottingham, England Status: Active Notified: 19/05/2016 Date of Birth: 01/1963 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British

Reid, Winston Douglas Nottingham, England Status: Active Notified: 19/05/2016 Date of Birth: 12/1953 Occupation: Publican Role: Director Country of Residence: United Kingdom Nationality: British

Stroud, Emma Zulu Road, New Basford, Nottingham Status: Active Notified: 19/05/2016 Date of Birth: 02/1976 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Whittingham, David Uriah Nottingham Status: Ceased Notified: 08/11/2000 Ceased: 07/11/2004 Occupation: Supervisor Role: Director Country of Residence: England Nationality: British

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NEW Basford Community Association Limited

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Officers (4)