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Nom	Polish Clan Association CIC
Adresse	68 Kingsley Road Hounslow Youth Centre Hounslow TW3 1QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14703272 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	63990 - Autres services d'information n.c.a. 85600 - Activités de soutien à l'enseignement 88990 - Autre action sociale sans hébergement n.c.a. 90020 - Activités de soutien au spectacle vivant
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 (1)

Source: Companies House

Kukaj, Malwina Malgorzata Status: Active Notified: 03/03/2023 Date of Birth: 05/1985 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Haddad, Dorota Stanwell, Staines-Upon-Thames, England Status: Active Notified: 03/03/2023 Date of Birth: 07/1981 Occupation: Dispatch Coordinator Role: Director Country of Residence: England Nationality: Polish

Kukaj, Malwina Malgorzata Feltham, England Status: Active Notified: 03/03/2023 Date of Birth: 05/1985 Occupation: Project Manager Role: Director Country of Residence: England Nationality: Polish

Paluszek, Katarzyna Feltham, England Status: Active Notified: 03/03/2023 Date of Birth: 10/1988 Occupation: Manager Role: Director Country of Residence: England Nationality: Polish

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Polish Clan Association CIC

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Persons with Significant Control (1)

Officers (3)