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Nom	Beri Community Greater Manchester LTD
Adresse	1 Bealey Close Manchester M18 8AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13654227 Show on Companies House
Accounts	micro-entity
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Elnour, Ibrahim Status: Active Notified: 15/02/2024 Date of Birth: 01/1977 Nature of Control

Significant influence or control

Khatir, Ahmed Status: Ceased Notified: 30/09/2021 Ceased: 15/02/2024 Date of Birth: 11/1975 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Elnour, Ibrahim Mohamed Teirab Manchester, England Status: Active Notified: 15/02/2024 Occupation: Self Emplopyed Role: Director Country of Residence: England Nationality: British

Husein Tibin Omar, Ismail Manchester, England Status: Active Notified: 15/02/2024 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Khatir, Ahmed Manchester, England Status: Ceased Notified: 30/09/2021 Ceased: 15/02/2024 Date of Birth: 11/1975 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: British

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Beri Community Greater Manchester LTD

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Persons with Significant Control (2)

Officers (3)