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Nom	Derman-FOR The Well-Being of The Kurdish and Turkish Communities
Adresse	66 New North Road London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02910220 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 88990 - Autre action sociale sans hébergement 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House

Adnan, Ziya London Status: Active Notified: 08/11/2010 Date of Birth: 02/1960 Occupation: Information Manager Role: Director Country of Residence: United Kingdom Nationality: British,Turkish

Alexandrou, Elena London, London, United Kingdom Status: Active Notified: 24/10/2017 Date of Birth: 01/1982 Occupation: Clinical Psychologist Role: Director Country of Residence: United Kingdom Nationality: British

Ali, Kadriye Pitfield Street, London Status: Active Notified: 13/10/1994 Date of Birth: 05/1954 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: Turkish

Atakan, Zerrin London, United Kingdom Status: Active Notified: 06/11/2014 Date of Birth: 05/1950 Occupation: Psychiatrist Role: Director Country of Residence: United Kingdom Nationality: Turkish,British

Celik, Adem London, United Kingdom Status: Active Notified: 17/03/2016 Date of Birth: 08/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Cinko-Oner, Ilkay London, England Status: Active Notified: 11/07/2023 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Forman, Adam London, London, United Kingdom Status: Active Notified: 23/01/2018 Date of Birth: 04/1954 Occupation: Retired General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Kursun, Zafer 66 New North Road, London Status: Active Notified: 01/07/2021 Role: Secretary

Alexandrou, Elena, Dr London, United Kingdom Status: Ceased Notified: 24/10/2017 Ceased: 07/11/2023 Occupation: Clinical Psychologist Role: Director Country of Residence: United Kingdom Nationality: British

Turan, Nurullah London Status: Ceased Notified: 06/11/2014 Ceased: 14/04/2024 Date of Birth: 04/1978 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

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Derman-FOR The Well-Being of The Kurdish and Turkish Communities

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Officers (10)