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Nom	Empowering Health CIC
Adresse	Kirkby-In-Ashfield Nottingham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13327186 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées 93199 - Autres activités liées au sport 96040 - Entretien corporel
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Holmes, Dianne Carol Status: Active Notified: 12/04/2021 Date of Birth: 02/1985 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ellison, Helen Kirkby-In-Ashfield, Nottingham, England Status: Active Notified: 12/04/2021 Date of Birth: 01/1984 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Holmes, Dianne Carol Kirkby-In-Ashfield, Nottingham, England Status: Active Notified: 12/04/2021 Date of Birth: 02/1985 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

White, Andrew David Kirkby-In-Ashfield, Nottingham, England Status: Active Notified: 12/04/2021 Date of Birth: 11/1981 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

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Empowering Health CIC

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Persons with Significant Control (1)

Officers (3)