Toutes les informations sur:

Nom	Flourish Enterprises Communi TY Interest Company
Adresse	Tickhill Road Doncaster South Yorkshire
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Name	Flourish Enterprises Community Interest Company
Company Register Address	St Catherine's House Woodfield Park Doncaster DN4 8QN
Société Numéro de Registre	09023692 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Flourish Enterprises Communi TY Interest Company \| Flourish Enterprises
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rotherham Doncaster & South Humber Nhs Foundation Trust Status: Active Notified: 01/07/2016 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Dyer, Jade Samantha Doncaster, England Status: Active Notified: 01/03/2022 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gillman, Steven Tickhill Road, Doncaster, South Yorkshire Status: Active Notified: 21/06/2023 Date of Birth: 03/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wilkin, Paul Doncaster, England Status: Active Notified: 08/11/2023 Occupation: Board Member/non Exec Director Role: Director Country of Residence: England Nationality: British

Donnachie, Kyle Johnstone Doncaster, England Status: Ceased Notified: 21/06/2023 Ceased: 18/04/2024 Date of Birth: 04/1987 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hollingsworth, Dawn Alison Doncaster, England Status: Ceased Notified: 14/12/2022 Ceased: 02/01/2024 Date of Birth: 02/1963 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Flourish Enterprises Communi TY Interest Company

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)