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Nom	The Meeting Place and Upper Rooms Community Interest Company
Adresse	Hawley Rd Dartford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09060435 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile 85600 - Activités de soutien à l'enseignement 90030 - Création artistique
Statut de Société	active
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 (1)

Source: Companies House

White, Krisha Rachel Status: Active Notified: 20/05/2017 Date of Birth: 05/1974 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Borrett, Denise Dartford, Kent Status: Active Notified: 22/02/2022 Date of Birth: 01/1951 Occupation: Retired Nursery Nurse Role: Director Country of Residence: England Nationality: British

White, Krisha Rachel Dartford, Kent Status: Active Notified: 28/05/2014 Date of Birth: 05/1974 Occupation: Ancestry Researcher Role: Director Country of Residence: England Nationality: British

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The Meeting Place and Upper Rooms Community Interest Company

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Persons with Significant Control (1)

Officers (2)