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Nom	PAN-Asia Community Housing
Adresse	Sandwell
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06778302 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	55900 - Autres hébergements
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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Officers (6)

Source: Companies House

Bourne, Colin Tamblyn Bearwood, Smethwick, England Status: Active Notified: 31/03/2020 Date of Birth: 06/1948 Occupation: Housing Manager Role: Director Country of Residence: England Nationality: British

Bourne, Elspeth Jane Bearwood, Smethwick, England Status: Active Notified: 31/03/2020 Date of Birth: 08/1954 Occupation: Family Court Officer (retired) Role: Director Country of Residence: England Nationality: British

Jones, Kevin Andrew Hadley Oldbury, West Midlands, England Status: Active Notified: 10/05/2012 Role: Secretary Nationality: British

Masih, John Smethwick, West Midlands, England Status: Active Notified: 22/10/2015 Date of Birth: 02/1970 Occupation: Pastor Role: Director Country of Residence: United Kingdom Nationality: British

Miller-Demirovska, Jacqueline Dudley, West Midlands Status: Active Notified: 19/05/2016 Date of Birth: 10/1967 Occupation: Development And Training Consultant Role: Director Country of Residence: England Nationality: British

Roy, James Edgbaston, Birmingham Status: Active Notified: 19/05/2016 Date of Birth: 07/1972 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

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PAN-Asia Community Housing

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Officers (6)