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Nom	The Society FOR Algerian Studies
Adresse	2 Conway Close Manchester M16 0GJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02809129 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	85520 - Enseignement culturel
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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Officers (3)

Source: Companies House

BraÏk, Hakim Manchester, England Status: Active Notified: 09/07/2018 Role: Secretary

Roberts, Hugh John Rhys Manchester, England Status: Active Notified: 24/02/1997 Date of Birth: 10/1950 Occupation: Researcher/consultant Role: Director Country of Residence: United States Nationality: British

Sinton, William Baldie Manchester, England Status: Active Notified: 11/03/2015 Date of Birth: 06/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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The Society FOR Algerian Studies

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Officers (3)