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Name	Eritrean Coordination FOR Human Rights LTD
Address	5 Caledonian Road London N1 9DY
VAT ID	no VAT ID available
Company No.	13789979 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Ghebirrebbi, Mukhtar Osman London, England Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ismail, Ismail Moussa London, England Status: Active Notified: 07/12/2023 Role: Secretary

Suleiman, Abdu Abdalla London, England Status: Active Notified: 07/12/2023 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Mahmud, Abdurahman Saleh Nottingham, England Status: Ceased Notified: 08/12/2021 Ceased: 07/12/2023 Date of Birth: 01/1974 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

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Eritrean Coordination FOR Human Rights LTD

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Officers (4)