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Jméno	Community Stepping Stones CIC
Adresa	Redcar
VAT ID (DIČ)	no VAT ID available
Company No.	11595987 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. září 2021
Sector (SIC)	56102 Unlicensed restaurants and cafes 85600 Educational support services 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 (3)

Source: Companies House

Foster, Joanne Redcar, Cleveland, England Status: Active Notified: 29/09/2018 Date of Birth: 07/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Laing Pearson, Diana Lorraine Redcar, Cleveland, England Status: Active Notified: 29/09/2018 Date of Birth: 09/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Owens, Sharon Louise Redcar, Cleveland, England Status: Active Notified: 29/09/2018 Date of Birth: 10/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Community Stepping Stones CIC

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Officers (3)