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Nom	EG Community Projects CIC
Adresse	Englefield Green Egham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15690744 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	29 avril 2024
Activité (Code NAF)	01250 Growing of other tree and bush fruits and nuts 47810 - Commerce de détail alimentaire sur éventaires et marchés 91040 - Gestion des jardins botaniques et zoologiques et des réserves naturelles
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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Officers (4)

Source: Companies House

Barnett, Terence Englefield Green, Egham, England Status: Active Notified: 29/04/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kelly, Michael Fenwick Englefield Green, Egham, England Status: Active Notified: 29/04/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Sloan, Alan Graham Englefield Green, Egham, England Status: Active Notified: 29/04/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

West, Frederick James Englefield Green, Egham, England Status: Active Notified: 29/04/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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EG Community Projects CIC

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Officers (4)