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Nom	SRI Guru Ravidass Global Organization FOR Equal Rights LTD
Adresse	C/O R K Apll Suite 8 Suite 8 Brook Street Tipton DY4 9DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10003957 Show on Companies House
Statut de Société	Dissolved
Fondé	15 février 2016
Accounts	DORMANT last accounts made up to 28 février 2019
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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 (2)

Source: Companies House

Singh, Mahendra Status: Active Notified: 25/08/2019 Date of Birth: 10/1950 Nature of Control

Significant influence or control

Klair, Ramesh Status: Ceased Notified: 16/04/2016 Ceased: 17/07/2019 Date of Birth: 12/1955 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kashyap, Rani Paul Tipton, England Status: Active Notified: 14/09/2020 Role: Secretary

Singh, Mahendra Tipton, England Status: Active Notified: 31/07/2019 Date of Birth: 10/1950 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: Indian

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SRI Guru Ravidass Global Organization FOR Equal Rights LTD

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Persons with Significant Control (2)

Officers (2)