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Jméno	Each Person Community Interest Company
Adresa	Dane End Ware
VAT ID (DIČ)	no VAT ID available
Company No.	11003652 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. říjen 2017
Accounts	SMALL last accounts made up to 31. prosinec 2018
Sector (SIC)	70100 - Activities of head offices
Previous Names	Each Person Limited
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
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Persons with Significant Control (1)

Source: Companies House

Duffy, Bryan Status: Active Notified: 09/10/2017 Date of Birth: 03/1944 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Duffy, Bryan Dane End, Ware, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Houry, Christopher Dane End, Ware, United Kingdom Status: Active Notified: 09/10/2017 Role: Secretary

Norbury, Matthew Dane End, Ware, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Each Person Community Interest Company

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Persons with Significant Control (1)

Officers (3)