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Jméno	Ocean Choices CIC
Adresa	Ethel Terrace South Shields
VAT ID (DIČ)	no VAT ID available
Company No.	09608732 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	88100 Social work activities without accommodation for the elderly and disabled
Company Register Status	active
Previous Names	Ocean Arts South Tyneside 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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Officers (5)

Source: Companies House

Fraser, Noreen South Shields, United Kingdom Status: Active Notified: 09/01/2017 Date of Birth: 10/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Lovely Wray, Lee South Shields, United Kingdom Status: Active Notified: 26/05/2015 Date of Birth: 12/1978 Occupation: Support Worker Role: Director Country of Residence: England Nationality: British

Lovely, Kerry Jean South Shields, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 04/1990 Occupation: Assistant Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wray, Martin John South Shields, United Kingdom Status: Active Notified: 26/05/2015 Role: Secretary

Wray, Martin John South Shields, United Kingdom Status: Active Notified: 26/05/2015 Date of Birth: 04/1951 Occupation: Clergyman Rtd Role: Director Country of Residence: United Kingdom Nationality: British

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Ocean Choices CIC

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Officers (5)