Všechny informace o:

Jméno	OUR Forces Project CIC
Adresa	Southport
VAT ID (DIČ)	no VAT ID available
Company No.	11314097 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. duben 2018
Accounts	DORMANT last accounts made up to 30. duben 2019
Sector (SIC)	55900 - Other accommodation 87200 - Residential care activities for learning difficulties, mental health and substance abuse 87900 - Other residential care activities n.e.c. 96090 - Other service activities 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

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

Sayers, Anthony Status: Active Notified: 28/10/2021 Date of Birth: 06/1950 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Greenall, Stephen David Southport, Merseyside Status: Active Notified: 17/04/2018 Role: Secretary

Sayers, Anthony Richard Southport, Merseyside Status: Active Notified: 12/12/2018 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

OUR Forces Project CIC

Quick access

Persons with Significant Control (1)

Officers (2)