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Nom	Communities FOR Autistic People (N.E.) Limited
Adresse	North House Ferryboat Lane Sunderland SR5 3RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02263051 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel 87300 - Hébergement social pour personnes âgées ou handicapées physiques
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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Persons with Significant Control (2)

Source: Companies House

Shattock, Paul Edward Gilbert Status: Active Notified: 06/04/2016 Date of Birth: 06/1942 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Thompson, James Edward Status: Active Notified: 06/04/2016 Date of Birth: 11/1942 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Shattock, Paul Edward Gilbert Sunderland, Tyne And Wear Status: Active Notified: 31/03/1992 Date of Birth: 06/1942 Occupation: University Lecturer Role: Director Country of Residence: England Nationality: British

Thompson, James Edward Maze Green Road, Bishop'S Stortford, Hertfordshire Status: Active Notified: 01/04/1996 Date of Birth: 11/1942 Occupation: Bank Director Role: Director Country of Residence: England Nationality: British

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Communities FOR Autistic People (N.E.) Limited

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Persons with Significant Control (2)

Officers (2)