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Nom	Institute FOR Community Development Societies
Adresse	Aston Manfield Unit 2, New Business Centre Earlham Grove Forest Gate E7 9AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04853661 Show on Companies House
Statut de Société	Dissolved
Fondé	1 août 2003
Accounts	DORMANT last accounts made up to 31 août 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 72200 - Recherche-développement en sciences humaines et sociales 85422 - Enseignement supérieur 94120 - Activités des organisations professionnelles
Noms Précédents	Institute FOR Community and Development Studies Association
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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Source: Companies House

Konikara, Philomina Hounslow, Middlesex Status: Active Notified: 15/06/2007 Date of Birth: 07/1973 Occupation: Minister Of Religion And Community Leade Role: Director Country of Residence: United Kingdom Nationality: Indian

Kyeremeh, Ampaabeng Gyedu Pevensey Road, London, England Status: Active Notified: 19/12/2012 Date of Birth: 09/1967 Occupation: Researcher Role: Director Country of Residence: England Nationality: British

Osei-Gyamfi, Prince Yaw Earlham Grove, Forest Gate, London, United Kingdom Status: Active Notified: 08/11/2011 Date of Birth: 11/1969 Occupation: Minister Of Religion Role: Director Country of Residence: United Kingdom Nationality: Ghanaian

Otti, Kwame Park Grove, London, England Status: Active Notified: 19/12/2012 Date of Birth: 07/1945 Occupation: Educationist Role: Director Country of Residence: United Kingdom Nationality: British

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Institute FOR Community Development Societies

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Officers (4)