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Nom	Shades Criminal Justice Services CIC
Adresse	Leyton London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14388103 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	63990 - Autres services d'information n.c.a. 85520 - Enseignement culturel 85590 - Enseignements divers 96090 - Autres services personnels 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Herbert, Angela Status: Active Notified: 17/03/2024 Date of Birth: 04/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Herbert, Angela Francene Leyton, London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 04/1960 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Muhammad, Ian Anthony Calvin Leyton, London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 04/1963 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Dyal, Daljinder Kaur Hornchurch, England Status: Ceased Notified: 30/09/2022 Ceased: 05/06/2023 Date of Birth: 05/1977 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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Shades Criminal Justice Services CIC

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Persons with Significant Control (1)

Officers (3)