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Jméno	Covo Connecting Voices
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	04218852 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	85600 Educational support services 87300 Residential care activities for the elderly and disabled
Company Register Status	active
Sector (SIC)	90020 Support activities to performing arts
Previous Names	IL Covo
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 (6)

Source: Companies House

Cantone, Helena Oxford, England Status: Active Notified: 28/10/2022 Date of Birth: 04/1976 Occupation: Educator Role: Director Country of Residence: England Nationality: Italian

Khoo, Ui Peng London Status: Active Notified: 02/07/2005 Date of Birth: 10/1969 Occupation: Psychiatrist Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Khoo, Ui Peng London, United Kingdom Status: Active Notified: 01/01/2011 Role: Secretary

Mccalman, Lionel Albert Victoria Park Road, London Status: Active Notified: 02/07/2005 Date of Birth: 03/1954 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Nembhard, Chris London, England Status: Active Notified: 22/03/2023 Date of Birth: 12/1965 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Khoo, Ui Peng, Ms. London, United Kingdom Status: Ceased Notified: 01/01/2011 Ceased: 15/12/2023 Role: Secretary

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Officers (6)