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Nom	West Midlands Anti Slavery Network Community Interest Company
Adresse	West Midlands Anti Slavery Network, 2 Snow Hill Birmingham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09631123 Show on Companies House
Statut de Société	Dissolved
Fondé	9 juin 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2021
Activité (Code NAF)	88990 - Autre action sociale sans hébergement 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 (1)

Source: Companies House

Brierley, Robin William Charles Status: Active Notified: 01/11/2017 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (5)

Source: Companies House

Alexander, Chanelle Maria West Midlands Anti Slavery Network, 2 Snow Hill, Birmingham, England Status: Active Notified: 02/09/2019 Date of Birth: 09/1982 Occupation: Hr Business Partner Role: Director Country of Residence: England Nationality: British

Booth, Adrian Robert Leamington Spa, Warks Status: Active Notified: 09/06/2015 Date of Birth: 11/1960 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Brierley, Robin William Charles Leamington Spa, Warks, United Kingdom Status: Active Notified: 09/06/2015 Date of Birth: 01/1960 Occupation: Director - Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Sian Natasha West Midlands Anti Slavery Network, 2 Snow Hill, Birmingham, England Status: Active Notified: 02/09/2019 Date of Birth: 01/1978 Occupation: Lecturer In Social Work Role: Director Country of Residence: England Nationality: British

Tyler, Shayne West Midlands Anti Slavery Network, 2 Snow Hill, Birmingham, England Status: Active Notified: 02/09/2019 Date of Birth: 01/1973 Occupation: Group Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British

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West Midlands Anti Slavery Network Community Interest Company

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Persons with Significant Control (1)

Officers (5)