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Nom	Centre FOR Positive Conflict Management and Emotional Wellbeing CIC
Adresse	Coventry Resource Centre Red Lane Coventry CV6 5EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15326557 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	4 décembre 2023
Activité (Code NAF)	72200 - Recherche-développement en sciences humaines et sociales 85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement 96090 - Autres services personnels n.c.a.
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 (3)

Source: Companies House

Khalil-Ur-Rehman, Muhammad Status: Active Notified: 04/12/2023 Date of Birth: 09/1974 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Majors, Richard Status: Active Notified: 04/12/2023 Date of Birth: 04/1954 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mehmood, Waqas Status: Active Notified: 04/12/2023 Date of Birth: 12/1983 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Khalil-Ur-Rehman, Muhammad, Dr Coventry, England Status: Active Notified: 04/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Majors, Richard, Dr Coventry, England Status: Active Notified: 04/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mehmood, Waqas Coventry, England Status: Active Notified: 04/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani

Toutes les informations sur:

Centre FOR Positive Conflict Management and Emotional Wellbeing CIC

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Persons with Significant Control (3)

Officers (3)