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Jméno	The Steer Foundation C.I.C.
Adresa	East Ham London
VAT ID (DIČ)	no VAT ID available
Company No.	10505058 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. listopad 2016
Accounts	MICRO ENTITY last accounts made up to 30. listopad 2019
Sector (SIC)	62020 - Information technology consultancy activities 85600 - Educational support services 87300 - Residential care activities for the elderly and disabled 91011 - Library activities
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Steer, Darren Status: Active Notified: 30/11/2016 Date of Birth: 01/1982 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Steer, Thomas Status: Active Notified: 30/11/2016 Date of Birth: 07/1987 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Steer, Darren East Ham, London, Greater London, United Kingdom Status: Active Notified: 30/11/2016 Date of Birth: 01/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Steer, Thomas East Ham, London, Greater London, United Kingdom Status: Active Notified: 30/11/2016 Date of Birth: 07/1987 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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The Steer Foundation C.I.C.

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Persons with Significant Control (2)

Officers (2)