All Information about:

Name	Eritrean Community Empowerment CIC
Address	Bletchley Milton Keynes
VAT ID	no VAT ID available
Company No.	15690842 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	29 April 2024
Sector (SIC)	85520 - Cultural education 85600 - Educational support activities 93199 - Other sports activities
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

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Mezengie, Zerisenay Okbe Bletchley, Milton Keynes, England Status: Active Notified: 29/04/2024 Occupation: Senior Geospatial Analyst Role: Director Country of Residence: England Nationality: British

Mohammedsalih, Redwan Nesredin Bletchley, Milton Keynes, England Status: Active Notified: 29/04/2024 Occupation: Analyst Role: Director Country of Residence: England Nationality: Eritrean

Prandini, Nevio Bletchley, Milton Keynes, England Status: Active Notified: 29/04/2024 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Temelso Gayim, Natsnet Bletchley, Milton Keynes, England Status: Active Notified: 29/04/2024 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Zeweldi, Teame Conniburrow, Milton Keynes, England Status: Active Notified: 29/04/2024 Occupation: Warehouse Operative Role: Director Country of Residence: England Nationality: British

All Information about:

Eritrean Community Empowerment CIC

Quick access

Officers (5)