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Nom	People ACT FOR Tunisia (Pact)
Adresse	110 Butterfield, Great Marlings Luton
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08297056 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	85590 - Enseignements divers
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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Source: Companies House

Ben Atig, Fadhel 110 Butterfield, Great Marlings, Luton, England Status: Active Notified: 25/07/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British,German

Ben Salah, Asma 110 Butterfield, Great Marlings, Luton, Bedfordshire, England Status: Active Notified: 16/11/2012 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: French

Gharbi, Khansa 110 Butterfield, Great Marlings, Luton, Bedfordshire, England Status: Active Notified: 16/11/2012 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moussa, Imene 110 Butterfield, Great Marlings, Luton, England Status: Ceased Notified: 16/11/2012 Ceased: 18/03/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: French

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People ACT FOR Tunisia (Pact)

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Officers (4)