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Nom	Dance Confidence Cornwall Community Interest Company
Adresse	Helston
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10816520 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juin 2017
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs
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
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Persons with Significant Control (1)

Source: Companies House

Gowers, Rebecca Status: Active Notified: 13/06/2017 Date of Birth: 01/1979 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gowers, Rebecca Helston, Cornwall, United Kingdom Status: Active Notified: 13/06/2017 Date of Birth: 01/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Pearne, Claire Helston, Cornwall Status: Active Notified: 13/06/2017 Date of Birth: 08/1972 Occupation: Home School Liaison Worker Role: Director Country of Residence: England Nationality: British

Raymond, Kerry Faye Helston Status: Active Notified: 13/06/2017 Date of Birth: 09/1974 Occupation: Children And Young People Work Role: Director Country of Residence: United Kingdom Nationality: British

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Dance Confidence Cornwall Community Interest Company

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Persons with Significant Control (1)

Officers (3)