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Jméno	Restoring Respectful Families C.I.C.
Adresa	Van Road Caerphilly
VAT ID (DIČ)	no VAT ID available
Company No.	12120193 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. červenec 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. červenec 2020
Sector (SIC)	85600 - Educational support services
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

Ball, Sophie Eleanor Caerphilly, Wales Status: Active Notified: 30/01/2020 Date of Birth: 08/1989 Occupation: Housing Officer Role: Director Country of Residence: Wales Nationality: British

Morgan, Colette Fay Van Road, Caerphilly, Gwent, Wales Status: Active Notified: 24/07/2019 Date of Birth: 04/1964 Occupation: None Role: Director Country of Residence: Wales Nationality: Welsh

Saldanha, Sandhya Mario Caerphilly, Wales Status: Active Notified: 30/01/2020 Date of Birth: 09/1972 Occupation: Play Therapist Role: Director Country of Residence: United Kingdom Nationality: British

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Restoring Respectful Families C.I.C.

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Officers (3)