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Jméno	Aspire Together CIC
Adresa	Ipswich Road Stowmarket
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company Register Address	Red Gables Stowmarket IP14 1BE
Company No.	07723134 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	88100 Social work activities without accommodation for the elderly and disabled 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Communities Together East Anglia Status: Active Notified: 06/08/2021 Companies House Number: 01004198 Nature of Control

Ownership of shares - 75% or more

Finn, David Andrew Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2020 Date of Birth: 06/1970 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bradford, Nicola Stowmarket, England Status: Active Notified: 20/04/2022 Date of Birth: 10/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Chapman, Darryl William Stowmarket, England Status: Active Notified: 11/09/2023 Occupation: Semi-Retired Role: Director Country of Residence: England Nationality: British

Jay, Susan Kay Stowmarket, England Status: Active Notified: 29/07/2011 Date of Birth: 06/1955 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Reeder, Jo Stowmarket, England Status: Active Notified: 30/11/2020 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Reeder, Joanne Stowmarket, Suffolk, England Status: Active Notified: 30/11/2020 Role: Secretary

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Aspire Together CIC

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)