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Jméno	Finding Futures C.I.C.
Adresa	Cardiff
VAT ID (DIČ)	no VAT ID available
Company No.	06471874 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. leden 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2018
Sector (SIC)	85320 - Technical and vocational secondary education 85590 - Other education n.e.c.
Previous Names	Ashford LD Community Interest Company
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

Bloom, Richard Grant Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control

Significant influence or control

Davis, Christine Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bloom, Richard Grant South Willesborough, Ashford, Kent, England Status: Active Notified: 11/09/2014 Date of Birth: 01/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Davis, Christine Ashford, Kent, England Status: Active Notified: 05/02/2015 Date of Birth: 06/1962 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Finding Futures C.I.C.

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Persons with Significant Control (2)

Officers (2)