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Nom	Cognivity Coaching CIC
Adresse	Whitchurch Road Yelverton
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09499915 Show on Companies House
Statut de Société	Dissolved
Fondé	19 mars 2015
Activité (Code NAF)	85590 - Enseignements divers
Noms Précédents	Cognivity CIC
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

Ford, Eileen Status: Active Notified: 17/02/2017 Date of Birth: 12/1961 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Burgess, Sonia Alexandra Horrabridge, Yelverton, Devon, Uk Status: Active Notified: 19/03/2015 Date of Birth: 05/1969 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ford, Eileen Whitchurch Road, Yelverton, Devon, Uk Status: Active Notified: 19/03/2015 Date of Birth: 12/1961 Occupation: Coach, Facilitator Role: Director Country of Residence: United Kingdom Nationality: British

Prout, Dot Plymouth, England Status: Active Notified: 03/08/2016 Date of Birth: 01/1964 Occupation: Art Psychotherapist Role: Director Country of Residence: United Kingdom Nationality: British

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Cognivity Coaching CIC

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Persons with Significant Control (1)

Officers (3)