Toutes les informations sur:

Nom	Socio Economic Development Forum UK Limited
Adresse	37 Hercies Road Uxbridge UB10 9LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13462851 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a. 96090 - Autres services personnels n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Niranjan, Kanagaratnam Wellington, Somaset, United Kingdom Status: Active Notified: 17/06/2021 Date of Birth: 04/1958 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Rajanayagam, Nagalingam Nadarajah Uxbridge, England Status: Active Notified: 18/11/2022 Date of Birth: 04/1944 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: British

Rajanayagam, Nagalingam Nadarajah Rickmansworth, Herts, United Kingdom Status: Active Notified: 17/06/2021 Role: Secretary

Rajendra, Kandiah Bromley, Kent, United Kingdom Status: Active Notified: 17/06/2021 Date of Birth: 05/1966 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Satgunendran, Parameswary New Southgate, London, United Kingdom Status: Active Notified: 17/06/2021 Date of Birth: 11/1962 Occupation: Social Care Worker Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Socio Economic Development Forum UK Limited

Quick access

Officers (5)