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Jméno	Right AT Home Millbrook CIC
Adresa	Millbrook Torpoint
VAT ID (DIČ)	no VAT ID available
Company No.	14425638 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	88990 Other social work activities without accommodation n.e.c.
Company Register Status	dissolved
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

Hoggarth, Julie Marie Millbrook, Torpoint, England Status: Active Notified: 18/10/2022 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maunder, Michelle Millbrook, Torpoint, England Status: Active Notified: 18/10/2022 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Powell, Emma Aishling Millbrook, Torpoint, England Status: Active Notified: 17/10/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

Wright, Julie Marie Millbrook, Torpoint, England Status: Active Notified: 18/10/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Right AT Home Millbrook CIC

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Officers (4)