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Nom	Esther Community Resources
Adresse	27-31 Lichfield Street Walsall
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06121266 Show on Companies House
Statut de Société	Dissolved
Fondé	21 février 2007
Accounts	MICRO ENTITY last accounts made up to 28 février 2021
Activité (Code NAF)	38110 - Collecte des déchets non dangereux
Noms Précédents	Esther Community Project Esther Community Enterprise
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

Maye, Janet Patrica Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Francis, Candice Lauren Walsall, England Status: Active Notified: 05/06/2012 Date of Birth: 02/1985 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

Liburd, Oscar Walsall, England Status: Active Notified: 05/06/2012 Date of Birth: 09/1967 Occupation: Construction Lecturer Role: Director Country of Residence: England Nationality: British

Maye, Janet Patrica Great Barr, Birmingham Status: Ceased Notified: 21/02/2007 Ceased: 08/10/2008 Date of Birth: 09/1965 Occupation: Director, Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Esther Community Resources

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Persons with Significant Control (1)

Officers (3)