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Jméno	Self Help Nottingham
Adresa	21-23 Pelham Road Nottingham
VAT ID (DIČ)	no VAT ID available
Company No.	03309760 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	85590 Other education n.e.c. 86900 Other human health activities 88990 Other social work activities without accommodation 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Dandy, Edward Status: Ceased Notified: 12/12/2017 Ceased: 12/12/2017 Date of Birth: 03/1965 Nature of Control

Significant influence or control as trust

Significant influence or control as firm

Hill, Sarah Status: Ceased Notified: 17/01/2017 Ceased: 12/12/2017 Date of Birth: 04/1967 Nature of Control

Significant influence or control as trust

Officers (5)

Source: Companies House

Allison, Hayley Ann Woodthorpe, Nottingham, England Status: Active Notified: 26/11/2020 Date of Birth: 10/1974 Occupation: Assistant Director Of Strategic Transfor Role: Director Country of Residence: England Nationality: British

Cordier, Nigel Frederick Mansfield, Nottinghamshire, England Status: Active Notified: 25/06/2021 Date of Birth: 03/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ennis, Nina Hatton, Derby, England Status: Active Notified: 16/02/2021 Date of Birth: 11/1959 Occupation: Nhs Manager Role: Director Country of Residence: England Nationality: British

Van Schaick, Suzanna Hilary Nottingham, England Status: Active Notified: 12/12/2017 Date of Birth: 01/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Wedral, Antonio Nottingham, England Status: Active Notified: 03/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Self Help Nottingham

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Persons with Significant Control (2)

Officers (5)