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Nom	Shri Guru Ravidass Community Glasgow CIC
Adresse	Erskine
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC626462 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 85520 - Enseignement culturel
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

Parkash, Ved Status: Active Notified: 02/04/2019 Date of Birth: 03/1955 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lal, Hussan Erskine, Scotland Status: Active Notified: 02/04/2019 Date of Birth: 09/1962 Occupation: Secretary Role: Director Country of Residence: Scotland Nationality: British

Parkash, Ved Erskine, Scotland Status: Active Notified: 02/04/2019 Date of Birth: 03/1955 Occupation: President Role: Director Country of Residence: Scotland Nationality: British

Raj, Mulakh Glasgow, Scotland Status: Active Notified: 02/04/2019 Date of Birth: 01/1959 Occupation: Treasurer Role: Director Country of Residence: Scotland Nationality: Indian

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Shri Guru Ravidass Community Glasgow CIC

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)