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Jméno	Potential Unlocked Community HUB Limited C.I.C.
Adresa	St James House 65 Mere Green Road Sutton Coldfield B75 5BY
VAT ID (DIČ)	no VAT ID available
Company No.	12200803 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2021
Sector (SIC)	85310 General secondary education 85590 Other education n.e.c. 85600 Educational support services
Company Register Status	active
Previous Names	Potential Unlocked Community HUB Limited
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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Source: Companies House

Buturo, Peter Nduwayesu Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 14/05/2020 Date of Birth: 07/1984 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Crawford, Leighton Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 12/1975 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Hall, David Christopher Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 11/09/2019 Date of Birth: 12/1983 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

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Potential Unlocked Community HUB Limited C.I.C.

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Officers (3)