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Nom	Heart of The Community CIC
Adresse	Knowsley Liverpool
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12535920 Show on Companies House
Statut de Société	Dissolved
Fondé	26 mars 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 85510 - Enseignement de disciplines sportives et d'activités de loisirs 85600 - Activités de soutien à l'enseignement 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
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
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Persons with Significant Control (3)

Source: Companies House

Dillon, Catherine Julie Status: Active Notified: 26/03/2020 Date of Birth: 07/1974 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Dillon, John James Status: Active Notified: 26/03/2020 Date of Birth: 06/1968 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Silcock, Andrea Lynne Status: Active Notified: 26/03/2020 Date of Birth: 01/1974 Nature of Control

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dillon, Catherine Julie Knowsley, Liverpool, United Kingdom Status: Active Notified: 26/03/2020 Date of Birth: 07/1974 Occupation: Propery Manager Role: Director Country of Residence: United Kingdom Nationality: British

Dillon, John James Knowsley, Liverpool, United Kingdom Status: Active Notified: 26/03/2020 Date of Birth: 06/1968 Occupation: Boxing Coach Role: Director Country of Residence: United Kingdom Nationality: British

Silcock, Andrea Lynne Knowsley, Liverpool, United Kingdom Status: Active Notified: 26/03/2020 Date of Birth: 01/1974 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Heart of The Community CIC

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Persons with Significant Control (3)

Officers (3)