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Nom	Spiritual Assembly of The Baha'is of Bath
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03424569 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	94910 - Activités des organisations religieuses
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
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Officers (6)

Source: Companies House

Burroughs, Martin Alexander London Status: Active Notified: 26/08/1997 Date of Birth: 08/1958 Occupation: Van Delivery Driver Role: Director Country of Residence: United Kingdom Nationality: British

Eliasieh, Taraneh London, United Kingdom Status: Active Notified: 27/09/2010 Date of Birth: 06/1987 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British

Miraftab, Parivash London Status: Active Notified: 26/08/1997 Date of Birth: 03/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British,Iranian

O'Hara, Jane Frances London Status: Active Notified: 26/08/1997 Date of Birth: 12/1951 Occupation: Business Assurance Specialist Role: Director Country of Residence: United Kingdom Nationality: British

O'Hara, Jane Frances London Status: Active Notified: 03/05/2018 Role: Secretary

Farmer, Rouhyyeh London Status: Ceased Notified: 26/08/1997 Ceased: 25/11/2023 Date of Birth: 06/1958 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

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Spiritual Assembly of The Baha'is of Bath

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Officers (6)