Všechny informace o:

Jméno	Incredible Edible Gosport CIC
Adresa	Military Road Gosport
VAT ID (DIČ)	no VAT ID available
Company No.	14741229 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	94990 Activities of other membership organizations n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Hallt, Karen Louise Status: Active Notified: 02/06/2023 Date of Birth: 05/1979 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hallt, Karen Louise Gosport, England Status: Active Notified: 20/03/2023 Date of Birth: 05/1979 Occupation: Programme Manager Role: Director Country of Residence: England Nationality: British

Hull, Rebecca Leslie Gosport, England Status: Active Notified: 20/03/2023 Date of Birth: 08/1974 Occupation: Home School Link Worker Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Incredible Edible Gosport CIC

Quick access

Persons with Significant Control (1)

Officers (2)