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Jméno	Involveus Community Interest Company
Adresa	Bletchley Milton Keynes
VAT ID (DIČ)	no VAT ID available
Company No.	12836507 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2021
Sector (SIC)	85590 Other education n.e.c. 85600 Educational support services
Company Register Status	dissolved
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 (3)

Source: Companies House

Adeduro, Folasade Olayinka Bletchley, Milton Keynes, England Status: Active Notified: 25/08/2020 Date of Birth: 05/1964 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Carew, Ronke Khadeejah Dartford, England Status: Active Notified: 25/08/2020 Date of Birth: 10/1981 Occupation: Communications And Marketing Director Role: Director Country of Residence: England Nationality: British

Odelola, Olajide James Bletchley, Milton Keynes, England Status: Active Notified: 25/08/2020 Date of Birth: 06/1961 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Nigerian

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Involveus Community Interest Company

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