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Nom	Bharatiya Vidya Bhavan (Manchester) Limited
Adresse	Westbourne House 159 Oldham Road Ashton Under Lyne OL7 9AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02962554 Show on Companies House
Accounts	full last accounts made up to 31 août 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 (5)

Source: Companies House

Joshi, Pravin 159 Westbourne House, Oldham Road, Ashton Under Lyne, Lancashire, United Kingdom Status: Active Notified: 26/08/1994 Date of Birth: 11/1937 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rajput, Kamleshkumar Balvantray Ashton Under Lyne, United Kingdom Status: Active Notified: 28/04/2019 Date of Birth: 02/1962 Occupation: Accontant Role: Director Country of Residence: United Kingdom Nationality: British

Sisodia, Bharatkumar Jagatsingh 159 Westbourne House, Oldham Road, Ashton Under Lyne, Lancashire, United Kingdom Status: Active Notified: 16/06/2009 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Upadhyaya, Geetha Ashton Under Lyne, Lancashire, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 02/1949 Occupation: Professor Role: Director Country of Residence: England Nationality: British

Upadhyaya, Geetha, Dr Ashton Under Lyne, United Kingdom Status: Active Notified: 12/06/2023 Occupation: Professor Role: Director Country of Residence: England Nationality: British

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Bharatiya Vidya Bhavan (Manchester) Limited

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Officers (5)