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Name	Spiritual Assembly of The Baha'is of Cardiff
Address	London
VAT ID	no VAT ID available
Company No.	00717970 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	94910 - Activities of religious organisations
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
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Officers (10)

Source: Companies House

Abbas, Tessa London Status: Active Notified: 20/04/2021 Date of Birth: 07/1985 Occupation: Councillor Role: Director Country of Residence: Wales Nationality: British

Abbas, Thenna Daniel London Status: Active Notified: 21/04/2018 Date of Birth: 07/1984 Occupation: Policeman Role: Director Country of Residence: Wales Nationality: British

Hainsworth, Corinne Ann London Status: Active Notified: 20/04/2020 Date of Birth: 01/1956 Occupation: Unemployed Role: Director Country of Residence: Wales Nationality: British

Hainsworth, Melissa London Status: Active Notified: 27/04/2019 Role: Secretary

Hainsworth, Melissa Cathryn London Status: Active Notified: 21/04/2019 Date of Birth: 02/1988 Occupation: Administrator Role: Director Country of Residence: Wales Nationality: British

Hainsworth, Richard Nabil London Status: Active Notified: 20/04/2020 Date of Birth: 11/1957 Occupation: Self Employed Role: Director Country of Residence: Wales Nationality: British

Pearce, William London Status: Active Notified: 21/04/2023 Date of Birth: 05/2001 Occupation: Student Role: Director Country of Residence: Wales Nationality: British

Seri, Genevieve London Status: Active Notified: 20/04/2020 Date of Birth: 08/1984 Occupation: Housewife Role: Director Country of Residence: Wales Nationality: British

Seri, Junior London Status: Active Notified: 21/04/2022 Date of Birth: 12/1987 Occupation: Service Desk Analyst Role: Director Country of Residence: Wales Nationality: French

Whitehead, Jon London Status: Active Notified: 21/04/2022 Date of Birth: 03/1991 Occupation: Charity Worker Role: Director Country of Residence: Wales Nationality: British

All Information about:

Spiritual Assembly of The Baha'is of Cardiff

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Officers (10)