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Name	Next Generation Wakefield Community Interest Company
Address	Lower York Street Wakefield
VAT ID	no VAT ID available
Company No.	06735781 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	78109 - Activities of employment placement agencies 93199 - Other sports activities 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

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

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Officers (3)

Source: Companies House

Ayub, Mohammed Wakefield, West Yorkshire Status: Active Notified: 28/10/2008 Date of Birth: 09/1968 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Hussain, Saighar Wakefield, West Yorkshire Status: Active Notified: 17/06/2009 Date of Birth: 12/1970 Occupation: Youth Worker Role: Director Country of Residence: England Nationality: British

Van Rijn, Ilonka Geertruda Maria Wakefield, West Yorkshire Status: Active Notified: 28/10/2008 Date of Birth: 01/1965 Occupation: Assistant Manager Role: Director Country of Residence: England Nationality: Dutch

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Next Generation Wakefield Community Interest Company

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Officers (3)