Všechny informace o:

Jméno	58:12
Adresa	Banstead Road Purley
VAT ID (DIČ)	no VAT ID available
Company No.	04832161 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	94910 Activities of religious organizations
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Purley Baptist Church Status: Active Notified: 06/04/2016 Companies House Number: 07033844 Nature of Control

Right to appoint and remove directors

Officers (7)

Source: Companies House

Allen, Heidi Purley, England Status: Active Notified: 30/11/2020 Date of Birth: 04/1988 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Bailey, Michele Jane Purley, England Status: Active Notified: 04/08/2015 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collins, James Michael Purley, England Status: Active Notified: 05/05/2015 Date of Birth: 04/1970 Occupation: Minister Role: Director Country of Residence: England Nationality: British

Colpus, David John Purley, England Status: Active Notified: 30/11/2020 Date of Birth: 10/1960 Occupation: School It Manager/teacher Role: Director Country of Residence: England Nationality: British

Mcluckie, Alastair Gordon Purley, England Status: Active Notified: 18/09/2013 Date of Birth: 11/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Quartey-Papafio, Ben Kwatekwei Purley, England Status: Active Notified: 30/11/2020 Date of Birth: 08/1960 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Walker, Joanna Claire Purley, England Status: Active Notified: 12/05/2010 Date of Birth: 03/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB 58:12 Enterprises Limited Status: Active Notified: 19/07/2021 Companies House Number: 13517049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors