All Information about:

Name	Northamptonshire Black History Association
Address	Vulcan Works 34-38 Guildhall Road Northampton NN1 1EW
VAT ID	no VAT ID available
Company No.	05597412 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2021
Sector (SIC)	85520 - Cultural education
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 (2)

Source: Companies House

Walker, Morcea Antoinette Status: Active Notified: 12/08/2019 Date of Birth: 02/1949 Nature of Control

Significant influence or control

Lateef, Muhammad Sanaa Status: Ceased Notified: 02/10/2016 Ceased: 12/08/2019 Date of Birth: 06/1975 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Walker, Morcea Antoinette The Arbours, Northampton Status: Active Notified: 17/07/2008 Date of Birth: 02/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Price, Peggie Northampton, England Status: Ceased Notified: 17/11/2011 Ceased: 13/08/2022 Date of Birth: 09/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Northamptonshire Black History Association

Quick access

Persons with Significant Control (2)

Officers (2)