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Nom	Prism Care (North East) CIC
Adresse	Newburn Newcastle Upon Tyne
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12880288 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Hall, Maria Theresa Status: Active Notified: 29/09/2020 Date of Birth: 03/1962 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Bell, Wayne Status: Ceased Notified: 15/09/2020 Ceased: 01/11/2020 Date of Birth: 09/1970 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Burnett, Dorothy Newburn, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 15/09/2020 Date of Birth: 04/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Burns, Mary Christine Newburn, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 15/09/2020 Date of Birth: 04/1960 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Maria Theresa Newburn, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/09/2020 Date of Birth: 03/1962 Occupation: Local Councillor Role: Director Country of Residence: United Kingdom Nationality: British

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Prism Care (North East) CIC

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Persons with Significant Control (2)

Officers (3)