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Nom	Keeping IT Real 24/7 Community Interest Company
Adresse	Moss Side Manchester
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12785048 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2021
Activité (Code NAF)	84120 - Administration publique (tutelle) de la santé, de la formation, de la culture et des services sociaux, autre que sécurité sociale
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 (1)

Source: Companies House

Simms, Wendy Status: Active Notified: 01/08/2020 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Fisher, Janet Moss Side, Manchester, Lancs, United Kingdom Status: Active Notified: 22/07/2021 Date of Birth: 06/1964 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Holland, Chantelle Cheryl Victoria Moss Side, Manchester, Lancs, United Kingdom Status: Active Notified: 22/07/2021 Date of Birth: 09/1983 Occupation: Volunteer Role: Director Country of Residence: England Nationality: British

Simms, Wendy Withington, Manchester, Lancs Status: Active Notified: 01/08/2020 Role: Secretary

Simms, Wendy Withington, Manchester, Lancs, England Status: Active Notified: 01/08/2020 Date of Birth: 11/1965 Occupation: None Role: Director Country of Residence: England Nationality: British

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Keeping IT Real 24/7 Community Interest Company

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Persons with Significant Control (1)

Officers (4)