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Nom	National College of Social Work
Adresse	37 Waterloo Street Birmingham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07186294 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	94120 - Activités des organisations professionnelles
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 (2)

Source: Companies House

GB British Association Of Social Workers Status: Active Notified: 01/07/2016 Companies House Number: 00982041 Nature of Control

Right to appoint and remove directors

Shennan, Guy Leonard Status: Ceased Notified: 01/07/2016 Ceased: 14/06/2018 Date of Birth: 12/1961 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ross, Julia Birmingham, England Status: Active Notified: 15/08/2022 Date of Birth: 01/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

The British Association Of Social Workers, 16 Kent Street, Birmingham, United Kingdom, B5 6RD Status: Active Notified: 11/03/2010 Role: Director

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National College of Social Work

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Persons with Significant Control (2)

Officers (2)