Všechny informace o:

Jméno	GEM Community Ventures CIC
Adresa	Luton
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
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1. květen 2017
Company Register Address	2 Cavalier Court St. Albans AL1 2AE
Company No.	11274441 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	85410 Post-secondary non-tertiary education 85590 Other education n.e.c. 85600 Educational support services
Company Register Status	active
Previous Names	GEM Community
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Oluwadare, Titilope Status: Active Notified: 26/03/2018 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Lawal-Saulawa, Suleiman London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

Olu, Chrissy St. Albans, Hertfordshire, England Status: Active Notified: 21/05/2023 Date of Birth: 01/1990 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Oluwadare, Titilope London, United Kingdom Status: Active Notified: 26/03/2018 Date of Birth: 06/1965 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Komolafe, Peter Harpenden, England Status: Ceased Notified: 10/01/2019 Ceased: 14/10/2022 Date of Birth: 11/1965 Occupation: Tutor Role: Director Country of Residence: England Nationality: British

Všechny informace o:

GEM Community Ventures CIC

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (4)