Všechny informace o:

Jméno	Family & Separation Support CIC
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	11880683 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. březen 2019
Accounts	MICRO ENTITY last accounts made up to 31. březen 2022
Sector (SIC)	86900 - Other human health activities 88990 - Other social work activities without accommodation n.e.c. 94990 - Activities of other membership organizations n.e.c.
Previous Names	Family & Separation Support LTD
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

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Logan, Nailah Fayola London, United Kingdom Status: Active Notified: 17/05/2020 Date of Birth: 10/1979 Occupation: Couples Therapist Role: Director Country of Residence: England Nationality: British

Sheppard, Mark London, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Family & Separation Support CIC

Quick access

Officers (2)