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Nom	Arthritis Support Community Interest Company
Adresse	City Road London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11819267 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Arthritis Support Limited Arthritis Lottery Sufferers Support LTD Arthritis Suffers Support Lottery LTD
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

Cave, Simeon Status: Ceased Notified: 11/02/2019 Ceased: 18/02/2019 Date of Birth: 07/1994 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Cave, Julie Flat 6 Gala Court, Thornton Heath, Surrey, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 01/1959 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cave, Nicholas Thornton Heath, Surrey, United Kingdom Status: Active Notified: 07/06/2019 Date of Birth: 01/1990 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Arthritis Support Community Interest Company

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Persons with Significant Control (1)

Officers (2)