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Nom	Liverpool Advocacy Rights Information Development and Equality C.I.C.
Adresse	Liverpool
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08254903 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 mars 2022
Activité (Code NAF)	63120 - Portails Internet 63990 - Autres services d'information n.c.a. 86900 - Autres activités pour la santé humaine
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 (8)

Source: Companies House

Blackie, Zoran Liverpool Status: Active Notified: 08/06/2023 Date of Birth: 07/1975 Occupation: Senior Programme Manager Role: Director Country of Residence: England Nationality: British

Gettings, Lucy Liverpool Status: Active Notified: 19/08/2015 Date of Birth: 12/1989 Occupation: Information And Project Officer Role: Director Country of Residence: England Nationality: British

Kennedy, Denise Liverpool Status: Active Notified: 23/02/2021 Date of Birth: 09/1964 Occupation: Arts Facilitator Role: Director Country of Residence: England Nationality: British

Rogers, Kathleen Liverpool Status: Active Notified: 01/09/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Thwaites, Sarah Liverpool Status: Active Notified: 16/10/2012 Date of Birth: 07/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Warhurst, Andrew Liverpool Status: Active Notified: 16/10/2012 Date of Birth: 04/1986 Occupation: None Role: Director Country of Residence: England Nationality: British

Warhurst, Andrew Liverpool Status: Active Notified: 09/08/2018 Role: Secretary

Yacoobali, Safiyyah Liverpool Status: Active Notified: 23/10/2023 Occupation: General Dental Practitioner Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Liverpool Advocacy Rights Information Development and Equality C.I.C.

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Officers (8)