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Jméno	Sapphire Futures Limited
Adresa	11055158 - Companies House Default Address Cardiff CF14 8LH
VAT ID (DIČ)	no VAT ID available
Company No.	11055158 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. listopad 2017
Accounts	DORMANT last accounts made up to 30. listopad 2020
Sector (SIC)	87900 - Other residential care activities n.e.c.
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 (2)

Source: Companies House

Harrickie, Ann Marie Liverpool, United Kingdom Status: Active Notified: 09/11/2017 Date of Birth: 09/1991 Occupation: Residential Child Care Officer Role: Director Country of Residence: England Nationality: British

Walsh, Rachel May Liverpool, United Kingdom Status: Active Notified: 09/11/2017 Date of Birth: 09/1991 Occupation: Residential Child Care Officer Role: Director Country of Residence: England Nationality: British

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Sapphire Futures Limited

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Officers (2)