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Name	UK Chapter Limited
Address	Middlesex House Unit 301 130 College Road Harrow HA1 1BQ
VAT ID	no VAT ID available
Company No.	10506306 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	94120 - Activities of professional membership organisations
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Kumar, Ajay Status: Active Notified: 01/12/2016 Date of Birth: 04/1977 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dahal, Krishna Prasad Harrow, England Status: Active Notified: 01/04/2022 Date of Birth: 08/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: Nepalese

Nathani, Tabassum Nawrozali Harrow, England Status: Active Notified: 01/04/2022 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saraogi, Vivek London, England Status: Active Notified: 01/04/2022 Date of Birth: 08/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Kumar, Ajay Pinner, England Status: Ceased Notified: 31/03/2019 Ceased: 01/04/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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UK Chapter Limited

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Persons with Significant Control (1)

Officers (4)