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Nom	The Hayes Youth Movement CIC
Adresse	Hayes
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14920070 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile 56210 - Services des traiteurs 85510 - Enseignement de disciplines sportives et d'activités de loisirs 93110 - Gestion d'installations sportives
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Iman, Mukhtar Omar Hayes, England Status: Active Notified: 07/06/2023 Date of Birth: 05/2001 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Khalif, Adam Dayib Hayes, England Status: Active Notified: 07/06/2023 Date of Birth: 04/2002 Occupation: It Professional Role: Director Country of Residence: England Nationality: British

Mohamoud Nour, Salman Hayes, England Status: Active Notified: 07/06/2023 Date of Birth: 01/2000 Occupation: Postal Worker Role: Director Country of Residence: England Nationality: Swedish

Shiek Ahmed, Khalid Mohammed Hayes, England Status: Active Notified: 07/06/2023 Date of Birth: 09/2000 Occupation: Receptionist Role: Director Country of Residence: England Nationality: Swedish

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The Hayes Youth Movement CIC

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Officers (4)