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Nom	1893 Mthwakazi Human Rights Restoration Movement LTD
Adresse	1A West Way Gardens Croydon CR0 8RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12228750 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Dube, Thembani Denzel Status: Active Notified: 26/09/2019 Date of Birth: 10/1974 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dube, Thembani Denzel Westbury On Trym, Bristol, United Kingdom Status: Active Notified: 26/09/2019 Date of Birth: 10/1974 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Mabandla, Pecey Faith St. Albans, England Status: Active Notified: 01/10/2020 Date of Birth: 07/1966 Occupation: Healthcare Manager Role: Director Country of Residence: England Nationality: Zimbabwean

Nyathi, Edfil London Colney, St. Albans, England Status: Active Notified: 14/11/2019 Date of Birth: 10/1957 Occupation: Paramedic Role: Director Country of Residence: England Nationality: Zimbabwean

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1893 Mthwakazi Human Rights Restoration Movement LTD

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Persons with Significant Control (1)

Officers (3)