Všechny informace o:

Jméno	Hybrid Community CIC
Adresa	Rupack Street London
VAT ID (DIČ)	no VAT ID available
Company No.	13226086 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. únor 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	85600 - Educational support services 86900 - Other human health activities 94910 - Activities of religious organizations 96040 - Physical well-being activities
Previous Names	Bame Support Initiative Community Interest Company
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
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Persons with Significant Control (1)

Source: Companies House

Ssempebwa, Hood Status: Active Notified: 25/02/2021 Date of Birth: 06/1962 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Minani, Hadijja London, England Status: Active Notified: 16/03/2021 Date of Birth: 09/1976 Occupation: Community Worker Role: Director Country of Residence: Scotland Nationality: British

Ssempebwa, Hood London, England Status: Active Notified: 25/02/2021 Date of Birth: 06/1962 Occupation: Health Support Worker Role: Director Country of Residence: England Nationality: British

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Hybrid Community CIC

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Persons with Significant Control (1)

Officers (2)