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Nom	Macedonian Community
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12171402 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	85520 - Enseignement culturel 91011 - Gestion des bibliothèques et des archives 91012 - Gestion des bibliothèques et des archives
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Lazarevski, Nenad Status: Ceased Notified: 23/08/2019 Ceased: 25/08/2020 Date of Birth: 08/1992 Nature of Control

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

Officers (5)

Source: Companies House

Lazarevski, Nenad London, United Kingdom Status: Active Notified: 23/08/2019 Date of Birth: 08/1992 Occupation: Tradesman Role: Director Country of Residence: United Kingdom Nationality: Macedonian

Lozanoski, Igor London, United Kingdom Status: Active Notified: 23/08/2019 Date of Birth: 09/1974 Occupation: Ict Professional Role: Director Country of Residence: United Kingdom Nationality: Macedonian

Nelkovska, Vesna London, United Kingdom Status: Active Notified: 23/08/2019 Date of Birth: 04/1965 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: Macedonian

Popovski, Simo London, United Kingdom Status: Active Notified: 23/08/2019 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Stoleski, Zarko London, United Kingdom Status: Active Notified: 23/08/2019 Date of Birth: 11/1969 Occupation: Engenering Role: Director Country of Residence: United Kingdom Nationality: Macedonian