Toutes les informations sur:

Nom	Association of Somali Women and Children (Aswac)
Adresse	Unit 44 Drca Charlotte Despard Avenue Battersea, London SW11 5JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05486205 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Abdulle, Raha Morden, London Status: Active Notified: 20/10/2007 Date of Birth: 10/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Somali

Mohamed, Raxmo London Status: Active Notified: 20/10/2007 Date of Birth: 10/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Muhsin, Nurto London Status: Active Notified: 20/10/2007 Date of Birth: 12/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Tarmum, Fauzia Maysoule Road Battersea, London Status: Active Notified: 17/09/2007 Date of Birth: 10/1957 Occupation: Education Local Authority Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Association of Somali Women and Children (Aswac)

Quick access

Officers (4)