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Jméno	Survivors Against Terror CIC
Adresa	Gedling
VAT ID (DIČ)	no VAT ID available
Company No.	11606704 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. říjen 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2022
Sector (SIC)	96090 - Other 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

Berry, Joanna Frome, United Kingdom Status: Active Notified: 05/10/2018 Date of Birth: 08/1957 Occupation: Building Bridges Founder Role: Director Country of Residence: United Kingdom Nationality: British

Dixon-Sutcliffe, Charlotte Louise Gedling, Nottinghamshire, United Kingdom Status: Active Notified: 05/10/2018 Date of Birth: 10/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Dixon-Sutcliffe, Charlotte Louise Gedling, Nottinghamshire, United Kingdom Status: Active Notified: 05/10/2018 Role: Secretary

Haines, Michael Ballantyne Dundee, Angus, Scotland Status: Active Notified: 05/10/2018 Date of Birth: 06/1966 Occupation: Global Acts Of Unity Founder Role: Director Country of Residence: Scotland Nationality: British

Murray, Figen Ayse Poynton, Stockport, England Status: Active Notified: 07/10/2021 Date of Birth: 02/1961 Occupation: Masters Student Role: Director Country of Residence: England Nationality: British

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Survivors Against Terror CIC

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Officers (5)