Toutes les informations sur:

Nom	Activ8Tion Community Care CIC
Adresse	Shenfield Brentwood
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12945358 Show on Companies House
Statut de Société	Dissolved
Fondé	12 octobre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85200 - Enseignement primaire 85510 - Enseignement de disciplines sportives et d'activités de loisirs 85600 - Activités de soutien à l'enseignement 96040 - Entretien corporel
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: 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

Green, Benjamin Anthony Status: Active Notified: 12/10/2020 Date of Birth: 08/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Adekoya, Joyce Shenfield, Brentwood, England Status: Active Notified: 25/02/2021 Date of Birth: 03/1984 Occupation: Occupational Therapist Role: Director Country of Residence: United Kingdom Nationality: British

Adekoya, Joyce Olukemi Shenfield, Brentwood, England Status: Active Notified: 25/02/2021 Occupation: Occupational Therapist Role: Director Country of Residence: United Kingdom Nationality: British

Green, Benjamin Anthony Shenfield, Brentwood, England Status: Active Notified: 12/10/2020 Date of Birth: 08/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Green, Rebecca Shenfield, Brentwood, England Status: Active Notified: 25/02/2021 Date of Birth: 06/1989 Occupation: Receptionist Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Activ8Tion Community Care CIC

Quick access

Persons with Significant Control (1)

Officers (4)