Všechny informace o:

Jméno	Shaping Lives CIC
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	14068450 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	84120 Regulation of health care, education, cultural and other social services, not incl. social security
Company Register Status	active
Previous Names	Proverbs 31 Children’S 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Folivi, Naa Anantiokor London, England Status: Active Notified: 26/04/2022 Date of Birth: 08/1978 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Hunter, Anantieley London, England Status: Active Notified: 01/05/2023 Date of Birth: 12/1972 Occupation: Police Officer Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Shaping Lives CIC

Quick access

Officers (2)