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Nom	Infinite Skills CIC
Adresse	33 Rockingham Lane Sheffield
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13484817 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	85410 - Enseignement post-secondaire non supérieur
Statut de Société	active
Noms Précédents	Infinite Education and Training CIC
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 (4)

Source: Companies House

Mohamed, Ahmed Sheffield Status: Active Notified: 30/06/2021 Date of Birth: 10/1985 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Mohamoud, Mohamed Sheffield Status: Active Notified: 10/08/2024 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Yusuf, Yasin Sheffield Status: Active Notified: 25/06/2023 Date of Birth: 12/1987 Occupation: Data Analyst Role: Director Country of Residence: England Nationality: British

Ismail, Khalid Sheffield Status: Ceased Notified: 30/06/2021 Ceased: 20/12/2023 Date of Birth: 10/1986 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

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Infinite Skills CIC

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Officers (4)