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Jméno	United FOR Autism Foundation Limited
Adresa	Weekfield Business Centre Armoor Lane Exton Dulverton TA22 9LD
VAT ID (DIČ)	no VAT ID available
Company No.	12960269 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. říjen 2020
Accounts	MICRO ENTITY last accounts made up to 31. říjen 2021
Sector (SIC)	62090 - Other information technology service activities 85600 - Educational support services 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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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Persons with Significant Control (1)

Source: Companies House

Lesieur, Jean-Francois Status: Active Notified: 19/10/2020 Date of Birth: 06/1970 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ibarrondo Lesieur, Sylviane Danielle Yvonne Maisons - Laffitte, France Status: Active Notified: 19/10/2020 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Lesieur, Jean-Francois Maisons - Laffitte, France Status: Active Notified: 19/10/2020 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Turnage, Dawn Michele Orlando, Florida, United States Status: Active Notified: 14/09/2021 Date of Birth: 02/1972 Occupation: Autism Researcher Role: Director Country of Residence: United States Nationality: American

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United FOR Autism Foundation Limited

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Persons with Significant Control (1)

Officers (3)