Všechny informace o:

Jméno	Carers Cafe C.I.C.
Adresa	Sandal Wakefield
VAT ID (DIČ)	no VAT ID available
Company No.	13339567 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16. duben 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	96090 - Other service activities n.e.c.
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 (5)

Source: Companies House

Edge, Christine Sandal, Wakefield, England Status: Active Notified: 16/04/2021 Date of Birth: 04/1969 Occupation: Life Coach Role: Director Country of Residence: England Nationality: British

Hanson, Elizabeth Joan Sandal, Wakefield, England Status: Active Notified: 16/04/2021 Date of Birth: 06/1969 Occupation: Lead Occupational Therapist Role: Director Country of Residence: England Nationality: British

Linnane, Deirdre Patricia Sandal, Wakefield, England Status: Active Notified: 16/04/2021 Date of Birth: 03/1965 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Roberts, Nicola Ann Sandal, Wakefield, England Status: Active Notified: 08/12/2021 Date of Birth: 01/1968 Occupation: Organisational Development Practitioner Role: Director Country of Residence: England Nationality: British

Stephenson, Jacqueline Sandal, Wakefield, England Status: Active Notified: 16/04/2021 Date of Birth: 06/1966 Occupation: None Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Carers Cafe C.I.C.

Quick access

Officers (5)