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Nom	The Guild of British Indians Limited
Adresse	41 Station Road Harborne B17 9LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12232817 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	94990 - Activités des organisations associatives 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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Officers (6)

Source: Companies House

Bali, Kiran Harborne, West Midlands, United Kingdom Status: Active Notified: 25/10/2019 Date of Birth: 12/1977 Occupation: Magistrate Role: Director Country of Residence: England Nationality: British

Crutchley, Robert John Harborne, West Midlands, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 03/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Joshi, Suresh Harborne, West Midlands, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 11/1944 Occupation: Journalist Role: Director Country of Residence: United Kingdom Nationality: British

Pathak, Deepak Kumar Harborne, West Midlands, United Kingdom Status: Active Notified: 25/10/2019 Date of Birth: 02/1979 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Pinnock, Kathryn Mary Harborne, West Midlands, United Kingdom Status: Active Notified: 25/10/2019 Date of Birth: 09/1946 Occupation: Lord Role: Director Country of Residence: England Nationality: British

Singh, Kirat Raj Harborne, West Midlands, United Kingdom Status: Active Notified: 30/09/2019 Role: Secretary

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The Guild of British Indians Limited

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Officers (6)