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Jméno	Opportunity FOR Change CIC
Adresa	Constance Street London
VAT ID (DIČ)	no VAT ID available
Company No.	11721669 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. prosinec 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2019
Sector (SIC)	78109 - Other activities of employment placement agencies
Previous Names	Opportunity FOR Change LTD
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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Officers (4)

Source: Companies House

Banks, Ian London, England Status: Active Notified: 11/12/2018 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Banks, Ian London, England Status: Active Notified: 11/12/2018 Role: Secretary

Sinclair, Christopher Dewi London, England Status: Active Notified: 12/08/2020 Date of Birth: 07/1988 Occupation: Senior Care Manager Role: Director Country of Residence: England Nationality: British

Swaby, Errol London, England Status: Active Notified: 11/12/2018 Date of Birth: 11/1967 Occupation: Construction Site Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Opportunity FOR Change CIC

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Officers (4)