All Information about:

Name	The Britannia Youth Organisation CIC
Address	Birmingham
VAT ID	no VAT ID available
Company No.	12515346 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	85590 - Other education n.e.c. 93110 - Operation of sports facilities 93290 - Other amusement and recreation activities
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 (1)

Source: Companies House

Ali, Hassan Status: Ceased Notified: 12/03/2020 Ceased: 24/10/2022 Date of Birth: 09/1998 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Akhtar, Noreen Birmingham, England Status: Active Notified: 05/06/2023 Date of Birth: 11/1985 Occupation: Tutor Role: Director Country of Residence: England Nationality: British

Ali, Hassan Birmingham, England Status: Active Notified: 12/03/2020 Date of Birth: 09/1998 Occupation: Company Director, Student Role: Director Country of Residence: England Nationality: British

Mohammed, Hasan Birmingham, England Status: Active Notified: 14/05/2021 Date of Birth: 12/1999 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

The Britannia Youth Organisation CIC

Quick access

Persons with Significant Control (1)

Officers (3)