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Nom	East Essex Hackspace Community Interest Company
Adresse	Rochford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11882927 Show on Companies House
Statut de Société	Dissolved
Fondé	14 mars 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	33140 - Réparation d'équipements électriques 33190 - Réparation d'autres équipements 95110 - Réparation d'ordinateurs et d'équipements périphériques 95210 - Réparation de produits électroniques grand public
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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Officers (5)

Source: Companies House

Chiolo, Alessandro Southend-On-Sea, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Ford, Stephen Matthew Trevor Southend-On-Sea, England Status: Active Notified: 11/08/2019 Date of Birth: 10/1980 Occupation: Senior Site Reliability Engineer Role: Director Country of Residence: England Nationality: New Zealander

Neobard, Timothy James Rochford, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 07/1982 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Ott, Gary Westcliff-On-Sea, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 01/1982 Occupation: Computer Programmer Role: Director Country of Residence: England Nationality: British

Tong, Steven Alan Hockley, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 01/1982 Occupation: Bookbinder Role: Director Country of Residence: England Nationality: British

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East Essex Hackspace Community Interest Company

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Officers (5)