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Jméno	The Nappy Project of Stoke ON Trent C.I.C.
Adresa	Stoke On Trent
VAT ID (DIČ)	no VAT ID available
Company No.	12307698 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. listopad 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. listopad 2021
Sector (SIC)	84120 - Regulation of health care, education, cultural and other social services, not incl. social security 85520 - Cultural education 88910 - Child day-care activities 88990 - Other social work activities without accommodation 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 (4)

Source: Companies House

Eze, Geoffrey Ejikeme Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 11/11/2019 Date of Birth: 12/1973 Occupation: Minister Of Religion Role: Director Country of Residence: England Nationality: British

Eze, Geoffrey Ejikeme Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 11/11/2019 Role: Secretary

Jones, Hayley Stoke On Trent, Staffordshire Status: Active Notified: 11/11/2019 Date of Birth: 08/1985 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Owens, David Stoke On Trent, Staffordshire Status: Active Notified: 11/11/2019 Date of Birth: 04/1953 Occupation: Chauffeur Role: Director Country of Residence: United Kingdom Nationality: British

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The Nappy Project of Stoke ON Trent C.I.C.

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Officers (4)