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Nom	Transplant Recycling Initiative FOR The Environment CIC
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13518052 Show on Companies House
Statut de Société	Dissolved
Fondé	19 juillet 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	38320 - Récupération de déchets triés 46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques 47910 - Vente à distance 85520 - Enseignement culturel
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 (2)

Source: Companies House

Barrett, Andrea Status: Active Notified: 19/07/2021 Date of Birth: 04/1994 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Guillemin, Cynthia Jeanine Francoise Status: Active Notified: 19/07/2021 Date of Birth: 10/1991 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Barrett, Andrea London, England Status: Active Notified: 19/07/2021 Date of Birth: 04/1994 Occupation: Researcher Role: Director Country of Residence: England Nationality: British,Austrian

Guillemin, Cynthia Jeanine Francoise Cringleford, Norwich, England Status: Active Notified: 19/07/2021 Date of Birth: 10/1991 Occupation: Special Educational Needs Teaching Assis Role: Director Country of Residence: England Nationality: French

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Transplant Recycling Initiative FOR The Environment CIC

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Persons with Significant Control (2)

Officers (2)