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Jméno	Corpus Christi Social Centre Limited
Adresa	K J Watkin & Co Emerald House 20-22 Anchor Road Walsall WS9 8PH
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.	7. červenec 2022
Company Register Address	Azzurri House Walsall WS9 0RB
Company No.	01489135 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2019
Sector (SIC)	56301 Licensed clubs
Company Register Status	liquidation
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 (2)

Source: Companies House

Goodman, Stephen John Status: Active Notified: 19/05/2016 Date of Birth: 01/1967 Nature of Control

Significant influence or control

Sappor, Henry Kojo Ndubuisi Status: Active Notified: 19/05/2016 Date of Birth: 08/1951 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Goodman, Stephen John Aldridge, Walsall, England Status: Active Notified: 06/10/2014 Date of Birth: 01/1967 Occupation: Parish Priest Role: Director Country of Residence: United Kingdom Nationality: British

Goodman, Stephen John, The Reverend Walsall Road Status: Active Notified: 06/10/2014 Occupation: Parish Priest Role: Director Country of Residence: United Kingdom Nationality: British

Sappor, Henry Kojo Ndubuisi Walsall Road Status: Active Notified: 06/10/2014 Date of Birth: 08/1951 Occupation: Chartered Financial Planner Role: Director Country of Residence: England Nationality: British

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Corpus Christi Social Centre Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)