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Nom	Give Back 2U UK Community Interest Company
Adresse	Midsummer Boulevard Milton Keynes
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11644575 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	85520 - Enseignement culturel
Statut de Société	active
Noms Précédents	Give Back 2U UK
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Khan, Naseem Status: Active Notified: 26/10/2018 Date of Birth: 06/1978 Nature of Control

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

Malik, Yusaf Status: Active Notified: 26/10/2018 Date of Birth: 06/1963 Nature of Control

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

Officers (3)

Source: Companies House

Khan, Naseem Two Mile Ash, Milton Keynes, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 06/1978 Occupation: Self Employeed Role: Director Country of Residence: England Nationality: British

Khan, Naseem Two Mile Ash, Milton Keynes, United Kingdom Status: Active Notified: 26/10/2018 Role: Secretary

Malik, Yusaf Two Mile Ash, Milton Keynes, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 06/1963 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

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Give Back 2U UK Community Interest Company

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Persons with Significant Control (2)

Officers (3)