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Nom	Community Development Services Alliance Limited
Adresse	Former Police Station 100 Gipton Approach Off York Road Leeds LS9 6NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07024547 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles 72200 - Recherche-développement en sciences humaines et sociales 85520 - Enseignement culturel 85590 - Enseignements divers
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 (2)

Source: Companies House

Atibila, John Mbabugri Status: Active Notified: 21/09/2016 Date of Birth: 06/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Peprah, Yvonne Abena Status: Active Notified: 21/09/2016 Date of Birth: 11/1985 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Officers (6)

Source: Companies House

Adu-Gyamfi, Yaw, Rev. Professor Sheffield, England Status: Active Notified: 03/11/2023 Occupation: Academic/professor Role: Director Country of Residence: England Nationality: British

Atibila, John Mbabugri Off York Road, Leeds, West Yorkshire, England Status: Active Notified: 20/09/2011 Date of Birth: 06/1960 Occupation: Development Planning Role: Director Country of Residence: United Kingdom Nationality: Ghanaian

Peprah, Yvonne Bi-Abena Leeds, West Yorkshire, United Kingdom Status: Active Notified: 09/08/2011 Role: Secretary

Tshabangu, Icarbord Off York Road, Leeds, West Yorkshire, England Status: Active Notified: 26/08/2019 Date of Birth: 08/1968 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

Tshomba, Patricia Allerton, Bradford, England Status: Active Notified: 03/11/2023 Occupation: Social Development Role: Director Country of Residence: England Nationality: British

Tshabangu, Icarbord, Dr Off York Road, Leeds, England Status: Ceased Notified: 26/08/2019 Ceased: 15/10/2023 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

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Community Development Services Alliance Limited

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Persons with Significant Control (2)

Officers (6)