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Jméno	Transformative Housing CIC
Adresa	Nottingham
VAT ID (DIČ)	no VAT ID available
Company No.	14741960 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	55100 Hotels and similar accommodation 55900 Other accommodation 87200 Residential care activities for learning difficulties, mental health and substance abuse
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Ezepue, Tochukwu Mike Status: Ceased Notified: 20/03/2023 Ceased: 20/03/2023 Date of Birth: 11/1985 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Uche, Anayou Afam Nottingham Status: Active Notified: 20/03/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Ezepue, Ashada Rosemary Nottingham, United Kingdom Status: Ceased Notified: 20/03/2023 Ceased: 20/03/2023 Date of Birth: 09/1993 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Ezepue, Tochukwu Mike Nottingham, United Kingdom Status: Ceased Notified: 20/03/2023 Ceased: 20/03/2023 Date of Birth: 11/1985 Occupation: Healthcare Support Worker Role: Director Country of Residence: England Nationality: Nigerian

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Transformative Housing CIC

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Persons with Significant Control (1)

Officers (3)