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Jméno	08417530 C.I.C.
Adresa	Congleton
VAT ID (DIČ)	no VAT ID available
Company No.	08417530 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	25. únor 2013
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. listopad 2018 last accounts made up to 28. únor 2017
Sector (SIC)	93110 - Operation of sports facilities
Previous Names	Time TO Care (UK) C.I.C. Time TO Care (UK) Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Brooks, Rachael Status: Active Notified: 14/11/2016 Date of Birth: 07/1968 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Brooks, Andrew Congleton, Cheshire Status: Active Notified: 03/03/2014 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malyan, Ian Ronald Congleton, Cheshire Status: Active Notified: 23/06/2015 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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08417530 C.I.C.

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Persons with Significant Control (1)

Officers (2)