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Nom	Equality and Employment LAW Centre LTD.
Adresse	151 Dale Street Liverpool L2 2AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 mars 2019
Société Numéro de Registre	04946069 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Merseyside Employment LAW Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Branch, Susan Georgina Liverpool, England Status: Active Notified: 28/03/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Keegan, Joe Liverpool, England Status: Active Notified: 21/12/2017 Date of Birth: 05/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: English

Mannouch, James Christopher Liverpool, England Status: Active Notified: 10/12/2020 Date of Birth: 10/1970 Occupation: Solicitor / Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Salum, Salum Ali Liverpool, England Status: Active Notified: 24/01/2023 Date of Birth: 01/2000 Occupation: Support Worker Role: Director Country of Residence: United Kingdom Nationality: Tanzanian

Urbanik, Anna Liverpool, England Status: Active Notified: 29/06/2023 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: Polish

Kendrick, Helen Liverpool, England Status: Ceased Notified: 01/08/2023 Ceased: 31/10/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Equality and Employment LAW Centre LTD.

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Officers (6)