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Jméno	Living Spring Community Initiative CIC
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	12070915 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2021
Sector (SIC)	85590 Other education n.e.c. 87200 Residential care activities for learning difficulties, mental health and substance abuse 88990 Other social work activities without accommodation n.e.c. 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
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Persons with Significant Control (1)

Source: Companies House

Roach, Jennifer Olubunmi Status: Active Notified: 26/06/2019 Date of Birth: 01/1962 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Adetunji, Adeshola Dagenham, England Status: Active Notified: 17/09/2020 Date of Birth: 08/1966 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Kamara, George Silvertown, London, United Kingdom Status: Active Notified: 17/09/2020 Date of Birth: 06/1957 Occupation: Security Controller Role: Director Country of Residence: United Kingdom Nationality: British

Roach, Jennifer Olubunmi London, England Status: Active Notified: 26/06/2019 Date of Birth: 01/1962 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Living Spring Community Initiative CIC

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Persons with Significant Control (1)

Officers (3)