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Jméno	Sustainable Communities UK C.I.C
Adresa	London Greater London
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.	14. únor 2021
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.	5. říjen 2023
Company Register Name	Sustainable Communities UK C.I.C.
Company Register Address	41 Holloway Road Holloway Road London N7 8JP
Company No.	13116366 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	96090 Other service activities 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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Officers (6)

Source: Companies House

Bishton, Sarah London, England Status: Active Notified: 06/01/2021 Date of Birth: 07/1978 Occupation: Care Practitioner Role: Director Country of Residence: England Nationality: British

Eagle, Robert Wilson London, England Status: Active Notified: 06/01/2021 Date of Birth: 07/1983 Occupation: Film Maker Role: Director Country of Residence: England Nationality: American

Kaur Sandhu, Kuljit London, England Status: Active Notified: 06/01/2021 Date of Birth: 02/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Linham, Stephenie London, England Status: Active Notified: 06/01/2021 Date of Birth: 06/1950 Occupation: Trainer And Consultant Role: Director Country of Residence: England Nationality: British

Powell, Norman James London, England Status: Active Notified: 06/01/2021 Date of Birth: 07/1949 Occupation: Consultant And Trainer Role: Director Country of Residence: England Nationality: British

Singh Jhally, Manjit London, England Status: Active Notified: 06/01/2021 Date of Birth: 01/1973 Occupation: Web Developer Role: Director Country of Residence: England Nationality: British

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Sustainable Communities UK C.I.C

VAT Registration Date

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Officers (6)