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Jméno	The Darren Deady Foundation CIC
Adresa	Wingates Westhoughton
VAT ID (DIČ)	no VAT ID available
Company No.	13303063 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	56290 Other food services 88990 Other social work activities without accommodation n.e.c. 93120 Activities of sport clubs 93199 Other sports activities
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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Officers (6)

Source: Companies House

Deady, Daniel James Westhoughton, Greater Manchester, England Status: Active Notified: 30/03/2021 Date of Birth: 08/1985 Occupation: United Utilities Manual Worker Role: Director Country of Residence: England Nationality: British

Deady, Stacey Jade Westhoughton, Greater Manchester, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 01/1985 Occupation: Nursery Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Julie Wingates, Westhoughton, Greater Manchester, England Status: Active Notified: 30/03/2021 Date of Birth: 04/1965 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

Holden, Christine Horwich, Greater Manchester, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 11/1973 Occupation: Carer Role: Director Country of Residence: United Kingdom Nationality: British

Holden, Nicholas William Horwich, Greater Manchester, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 06/1962 Occupation: Carer Role: Director Country of Residence: United Kingdom Nationality: British

Holden, Nicholas William Horwich, Greater Manchester, United Kingdom Status: Active Notified: 30/03/2021 Role: Secretary

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The Darren Deady Foundation CIC

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Officers (6)