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Jméno	Tide Benow Community Interest Company
Adresa	Commercial Road Penryn
VAT ID (DIČ)	no VAT ID available
Company No.	13339499 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	85590 Other education n.e.c. 85600 Educational support services 86900 Other human health activities 88910 Child day-care activities
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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Persons with Significant Control (2)

Source: Companies House

Dufour-Cox, Victoria Marie Elisabeth Status: Active Notified: 16/04/2021 Date of Birth: 10/1981 Nature of Control

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

Hannam, Naomi Kate Status: Active Notified: 16/04/2021 Date of Birth: 03/1987 Nature of Control

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

Officers (2)

Source: Companies House

Dufour-Cox, Victoria Marie Elisabeth Falmouth, England Status: Active Notified: 16/04/2021 Date of Birth: 10/1981 Occupation: Forest School Leader Role: Director Country of Residence: England Nationality: French

Hannam, Naomi Kate Commercial Road, Penryn, England Status: Active Notified: 16/04/2021 Date of Birth: 03/1987 Occupation: Forest School Leader Role: Director Country of Residence: England Nationality: British

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Tide Benow Community Interest Company

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Persons with Significant Control (2)

Officers (2)