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Name	Baby AID Birmingham Community Interest Company
Address	Hazelwell Street Birmingham
VAT ID	no VAT ID available
Company No.	12590671 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	96040 - Physical well-being activities
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Brennan, Nicola Elizabeth Status: Active Notified: 07/05/2020 Date of Birth: 12/1989 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barker, David Sean Birmingham, England Status: Active Notified: 03/06/2020 Date of Birth: 04/1989 Occupation: Mp Assistant Role: Director Country of Residence: England Nationality: British

Brennan, Nicola Elizabeth Birmingham, England Status: Active Notified: 07/05/2020 Date of Birth: 12/1989 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Murphy, Heidi Elizabeth Birmingham, England Status: Active Notified: 12/04/2024 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: Scottish

All Information about:

Baby AID Birmingham Community Interest Company

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Persons with Significant Control (1)

Officers (3)