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Nom	CO-Operative Employers Association Limited
Adresse	Holyoake House Hanover Street Manchester M60 0AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09634052 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juin 2015
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
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 (4)

Source: Companies House

Hill, Karen Manchester, United Kingdom Status: Active Notified: 04/12/2019 Role: Secretary

Hill, Karen Manchester, United Kingdom Status: Active Notified: 04/12/2019 Date of Birth: 04/1969 Occupation: Human Resources Manager Role: Director Country of Residence: England Nationality: British

Lee, Heather Dawn Manchester, United Kingdom Status: Active Notified: 11/06/2015 Date of Birth: 07/1969 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Torr, Kellee Anne Manchester, United Kingdom Status: Active Notified: 04/12/2019 Date of Birth: 04/1979 Occupation: Hr & Risk Director Role: Director Country of Residence: United Kingdom Nationality: British

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CO-Operative Employers Association Limited

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Officers (4)