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Name	ONE East Midlands
Address	1A/2A Beaumont Fee Lincoln
VAT ID	no VAT ID available
Company No.	04342574 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
Company Register Status	active
Previous Names	East Midlands Single Platform Engage East Midlands
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 (10)

Source: Companies House

Beresford, Heidi Jolene Lincoln, England Status: Active Notified: 25/05/2023 Date of Birth: 02/1977 Occupation: Training Consultant Role: Director Country of Residence: England Nationality: British

Chellaiah, Subash Lincoln, England Status: Active Notified: 25/05/2023 Date of Birth: 03/1979 Occupation: University Chaplaincy Co-Ordinator Role: Director Country of Residence: United Kingdom Nationality: Indian

Howells, Julie Michelle Lincoln, England Status: Active Notified: 10/05/2023 Date of Birth: 06/1972 Occupation: Head Of Employability Services Role: Director Country of Residence: England Nationality: British

Lakin, Philip Edward Lincoln, England Status: Active Notified: 23/01/2014 Date of Birth: 05/1965 Occupation: Fundraising Manager Role: Director Country of Residence: England Nationality: British

Shaw, Charles William Lincoln, England Status: Active Notified: 29/06/2016 Date of Birth: 01/1953 Occupation: Lecturer/association Manager Role: Director Country of Residence: United Kingdom Nationality: British

The Youth Development Association Limited, Yda Chambers, 1a/2a Beaumont Fee, Lincoln, England, LN1 1UU Status: Active Notified: 25/05/2023 Role: Secretary

Bradley-Fortune, Joanne Nottingham, Nottinghamshire Status: Ceased Notified: 07/02/2019 Ceased: 15/01/2021 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Chowdhury, Nizamul Haider Leicester Status: Ceased Notified: 30/06/2008 Ceased: 19/11/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edwards, Peter Langley Mill, Nottingham Status: Ceased Notified: 13/02/2004 Ceased: 31/01/2006 Occupation: Charity C E O Role: Director Country of Residence: England Nationality: English

Molife, Thulani Sherwood, Nottingham Status: Ceased Notified: 27/09/2006 Ceased: 03/10/2007 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

ONE East Midlands

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Officers (10)