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Nom	Universal Equality and Diversity CIC
Adresse	Sparkhill Birmingham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13507083 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Hassan, Abokar Hussein Status: Active Notified: 12/07/2021 Date of Birth: 02/1984 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Adan, Mahad Farah Sparkhill, Birmingham, England Status: Active Notified: 08/11/2023 Occupation: Local Community Leader Role: Director Country of Residence: England Nationality: British

Hassan, Abokar Hussein Sparkhill, Birmingham, England Status: Active Notified: 12/07/2021 Date of Birth: 02/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hassan, Mohamed Abokar Hussien Sparkhill, Birmingham, England Status: Active Notified: 12/07/2021 Date of Birth: 12/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussein, Mohammed Isse Sparkhill, Birmingham, England Status: Active Notified: 08/11/2023 Role: Secretary

Raghe, Farah Isse Sparkhill, Birmingham, England Status: Ceased Notified: 12/07/2021 Ceased: 08/11/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Swiss

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Universal Equality and Diversity CIC

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Persons with Significant Control (1)

Officers (5)