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Nom	Equality Council UK
Adresse	Willen Park Milton Keynes
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03124197 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
Noms Précédents	Milton Keynes Equality Council Milton Keynes Racial Equality Council
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 (8)

Source: Companies House

Abdullahi, Abdi Milton Keynes, Bucks, United Kingdom Status: Active Notified: 12/10/2016 Date of Birth: 06/1970 Occupation: Community Ambassador Role: Director Country of Residence: United Kingdom Nationality: Dutch

Bennett, Zoe Sutton Coldfield, Sutton Coldfield, Birmingham, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 02/1976 Occupation: Empowerment Coach Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Abid Mehmood Birmingham, England Status: Active Notified: 10/03/2022 Date of Birth: 07/1975 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Khanom, Ayesha Bletchley, Milton Keynes, Bucks, England Status: Active Notified: 29/11/2017 Date of Birth: 04/1982 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Koroma-Kaburi, Ba Milton Keynes, Milton Keynes, Bucks, United Kingdom Status: Active Notified: 12/10/2016 Date of Birth: 04/1964 Occupation: Accounts Clerk Role: Director Country of Residence: United Kingdom Nationality: British

Satvinder, Singh Kings Heath, Birmingham, England Status: Active Notified: 22/10/2021 Date of Birth: 09/1987 Occupation: Business Relationship Bank Manager Role: Director Country of Residence: England Nationality: British

Visvendran, Thellia Willen Park, Milton Keynes, England Status: Active Notified: 15/10/2009 Date of Birth: 10/1936 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Odedra, Hiran Kishan Tattenhoe, Milton Keynes Status: Ceased Notified: 14/07/2004 Ceased: 12/07/2006 Occupation: Equality & Diversity Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Equality Council UK

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Officers (8)