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Nom	Abilities Together CIC
Adresse	Carlisle Road Bradford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15566939 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	16 mars 2024
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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
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Persons with Significant Control (3)

Source: Companies House

Ali, Nasreen Status: Active Notified: 16/03/2024 Date of Birth: 10/1971 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Amin, Tahira Status: Active Notified: 16/03/2024 Date of Birth: 10/1973 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Rashid, Sofia Status: Active Notified: 16/03/2024 Date of Birth: 10/1977 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ali, Nasreen Carlisle Road, Bradford, United Kingdom Status: Active Notified: 16/03/2024 Occupation: Finance Officer Role: Director Country of Residence: England Nationality: British

Amin, Tahira Carlisle Road, Bradford, United Kingdom Status: Active Notified: 16/03/2024 Occupation: Registered Dietitian Role: Director Country of Residence: England Nationality: British

Rashid, Sofia Carlisle Road, Bradford, United Kingdom Status: Active Notified: 16/03/2024 Occupation: Domestic Engineer Role: Director Country of Residence: England Nationality: British

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Abilities Together CIC

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Persons with Significant Control (3)

Officers (3)