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Name	ALL Nations Ministries College (Bristol)
Address	22 Upperton Road Eastbourne
VAT ID	no VAT ID available
Company No.	05420736 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	94910 - Activities of religious 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 (1)

Source: Companies House

Hah, Stephen Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 Nature of Control

Ownership of voting rights - 75% or more

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Source: Companies House

Asnani, Sandra Sin Ting Eastbourne Status: Active Notified: 01/06/2015 Date of Birth: 10/1960 Occupation: Missionary Role: Director Country of Residence: China Nationality: Chinese

Hah, Stephen Eastbourne, East Sussex, United Kingdom Status: Active Notified: 11/04/2005 Date of Birth: 08/1959 Role: Secretary Country of Residence: United Kingdom Nationality: Korean

Hah, Stephen Eastbourne, United Kingdom Status: Active Notified: 11/04/2005 Date of Birth: 08/1959 Occupation: Minister Of Religion Role: Director Country of Residence: United Kingdom Nationality: German

Yu-Chi, Hu Eastbourne Status: Active Notified: 01/06/2015 Date of Birth: 04/1975 Occupation: Missionary Role: Director Country of Residence: Taiwan Nationality: Taiwanese

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ALL Nations Ministries College (Bristol)

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Persons with Significant Control (1)

Officers (4)