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Nom	Canney Communities Community Interest Company
Adresse	The Broadway Houghton Le Spring
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12175326 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	55900 - Autres hébergements
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

Tinkler, Lauren Suzanne Status: Ceased Notified: 27/08/2019 Ceased: 31/01/2022 Date of Birth: 06/1962 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bennett, Rebecca Susan Houghton Le Spring, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 10/1986 Occupation: Registered Nurse For Learning Disabiliti Role: Director Country of Residence: England Nationality: British

Gedling, Tracey Ann Houghton Le Spring, United Kingdom Status: Active Notified: 27/08/2019 Role: Secretary

Gedling, Tracey Ann Houghton Le Spring, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 03/1963 Occupation: Support Worker Role: Director Country of Residence: England Nationality: British

Seabury, Rosalind Cynthia Houghton Le Spring, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 11/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Tinkler, Lauren Suzanne Houghton Le Spring, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 06/1962 Occupation: Charity Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Tague, Christopher Stuart Houghton Le Spring, United Kingdom Status: Ceased Notified: 28/01/2022 Ceased: 19/01/2024 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Canney Communities Community Interest Company

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Persons with Significant Control (1)

Officers (6)