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Jméno	Saffron Young Peoples Project Limited
Adresa	Saffron Resource Centre 432 Saffron Lane Leicester LE2 6SB
VAT ID (DIČ)	no VAT ID available
Company No.	04328703 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	88990 Other social work activities without accommodation n.e.c.
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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Officers (4)

Source: Companies House

Cleaver, Andrew 432 Saffron Lane, Leicester Status: Active Notified: 01/11/2022 Date of Birth: 06/1987 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Myers, Daniel Thomas 432 Saffron Lane, Leicester Status: Active Notified: 22/09/2011 Date of Birth: 02/1976 Occupation: Public Policy Manager Role: Director Country of Residence: England Nationality: British

Park, Lauren Ann 432 Saffron Lane, Leicester Status: Active Notified: 20/09/2021 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knapp, Shaun Andrew 432 Saffron Lane, Leicester Status: Ceased Notified: 20/05/2008 Ceased: 17/11/2011 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British

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Saffron Young Peoples Project Limited

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Officers (4)