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Nom	Aislaby Community Fibre CIC
Adresse	Eaglescliffe Stockton-On-Tees
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13270074 Show on Companies House
Statut de Société	Dissolved
Fondé	16 mars 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	42220 - Construction de réseaux électriques et de télécommunications
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 (2)

Source: Companies House

Bee, Debra Tracy Status: Active Notified: 16/03/2021 Date of Birth: 08/1967 Nature of Control

Right to appoint and remove directors

Pott, Rachel Status: Active Notified: 16/03/2021 Date of Birth: 07/1973 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bee, Debra Tracy Stockton-On-Tees, England Status: Active Notified: 16/03/2021 Date of Birth: 08/1967 Occupation: Tour Guide Role: Director Country of Residence: England Nationality: British

Convey, Jacqueline Marie Stockton-On-Tees, England Status: Active Notified: 16/03/2021 Role: Secretary

Hobbs, Theresa Anne Eaglescliffe, Stockton-On-Tees, England Status: Active Notified: 16/03/2021 Role: Secretary

Potts, Rachel Eaglescliffe, Stockton-On-Tees, England Status: Active Notified: 16/03/2021 Date of Birth: 07/1973 Occupation: Admin Manager Role: Director Country of Residence: England Nationality: British

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Aislaby Community Fibre CIC

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Persons with Significant Control (2)

Officers (4)