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Jméno	Your Legacy Community Interest Company
Adresa	Harlow
VAT ID (DIČ)	no VAT ID available
Company No.	14090390 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. květen 2022
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47799 - Retail sale of other second-hand goods in stores (not incl. antiques) 47910 - Retail sale via mail order houses or via Internet
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 (3)

Source: Companies House

Conway, Dawn Harlow, England Status: Active Notified: 06/05/2022 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mason, Sharon Harlow, England Status: Active Notified: 06/05/2022 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Merry, Theresa Harlow, England Status: Active Notified: 06/05/2022 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Your Legacy Community Interest Company

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Officers (3)