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Jméno	Inspire North
Adresa	Leeds
VAT ID (DIČ)	no VAT ID available
Company No.	11568263 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Vilarrubi, Claire Status: Active Notified: 13/09/2018 Date of Birth: 02/1973 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Milner, Karl Status: Ceased Notified: 13/09/2018 Ceased: 06/12/2018 Date of Birth: 12/1967 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Bradley, Lisa Leeds, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 09/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Bradshaw, Olivia Freya Leeds, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Solicitor Apprentice Role: Director Country of Residence: England Nationality: British

Kettle, Ruth Amanda Leeds, United Kingdom Status: Active Notified: 13/09/2018 Role: Secretary

Milner, Karl John Richard Leeds, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 12/1967 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Samuels, Duane Martin Leeds, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Project Manager Role: Director Country of Residence: Wales Nationality: British

Turnpenny, Philip Leeds, United Kingdom Status: Active Notified: 17/10/2018 Date of Birth: 06/1948 Occupation: Retired Company Director Role: Director Country of Residence: England Nationality: British

Vilarrubi, Claire Leeds, United Kingdom Status: Active Notified: 13/09/2018 Date of Birth: 02/1973 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Community Links (Northern) LTD Status: Active Notified: 17/10/2018 Companies House Number: 01657652 Nature of Control

Significant influence or control

Foundation Status: Active Notified: 17/10/2018 Companies House Number: 01829004 Nature of Control

Significant influence or control

Foundation Status: Active Notified: 17/10/2018 Companies House Number: 01829004 Nature of Control

Significant influence or control

Foundation Status: Active Notified: 17/10/2018 Companies House Number: 01829004 Nature of Control

Significant influence or control

Všechny informace o:

Inspire North

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (4)