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Nom	Tamil Liberation Centre
Adresse	168 Cwm Road Swansea SA1 2AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11143671 Show on Companies House
Statut de Société	Dissolved
Fondé	10 janvier 2018
Accounts	DORMANT last accounts made up to 31 janvier 2022
Activité (Code NAF)	94920 - Activités des organisations politiques 94990 - Activités des organisations associatives n.c.a.
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 (3)

Source: Companies House

Amirthalingam, Perinpanayaki Status: Active Notified: 15/01/2020 Date of Birth: 01/1962 Nature of Control

Significant influence or control

Baranirubarajah, Thangarajah Status: Ceased Notified: 13/03/2018 Ceased: 15/01/2020 Date of Birth: 02/1966 Nature of Control

Significant influence or control

Tharmaratnam, Vamanan Status: Ceased Notified: 10/01/2018 Ceased: 13/03/2018 Date of Birth: 10/1970 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Amirthalingam, Perinpanayaki Swansea, Wales Status: Active Notified: 15/01/2020 Date of Birth: 01/1962 Occupation: Sales Assistant Role: Director Country of Residence: Wales Nationality: Sri Lankan

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Tamil Liberation Centre

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Persons with Significant Control (3)

Officers (1)