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Jméno	Portuguese Civic Movement IN UK C.I.C.
Adresa	Adpar Street London
VAT ID (DIČ)	no VAT ID available
Company No.	11738275 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. prosinec 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82990 - Other business support service 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 (5)

Source: Companies House

Fernandes, Diamantina Nascimento London, England Status: Active Notified: 21/12/2018 Role: Secretary

Gomes Da Silva, Mercedes Fernandes Devonshire House Adpar Street, London, United Kingdom Status: Active Notified: 03/02/2019 Date of Birth: 07/1963 Occupation: Careline Advisor Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Marino, Pedro Luis Devonshire House Adpar Street, London, London, United Kingdom Status: Active Notified: 03/02/2019 Date of Birth: 11/1964 Occupation: I T Role: Director Country of Residence: England Nationality: British,Italian

Mota Cunha, Antonio Manuel London, England Status: Active Notified: 21/12/2018 Date of Birth: 03/1965 Occupation: Driver Role: Director Country of Residence: England Nationality: Portuguese

Serralha Fernandes, Ana Paula London, England Status: Active Notified: 21/12/2018 Date of Birth: 11/1963 Occupation: Office Clerk Role: Director Country of Residence: England Nationality: Portuguese

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Portuguese Civic Movement IN UK C.I.C.

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Officers (5)