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Jméno	The Rainbow Centre FOR Children
Adresa	27 Lilymead Avenue Knowle Bristol BS4 2BY
VAT ID (DIČ)	no VAT ID available
Company No.	06240935 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. květen 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. srpen 2018
Sector (SIC)	88990 - Other social work activities without accommodation 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Fogelman, Richard London, United Kingdom Status: Active Notified: 21/11/2016 Date of Birth: 07/1982 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Gilbert, Berenice Shelley 17 East End Road, London, United Kingdom Status: Active Notified: 27/10/2016 Date of Birth: 06/1957 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Gittleman, Harold Knowle, Bristol Status: Active Notified: 05/09/2017 Date of Birth: 05/1962 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British

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The Rainbow Centre FOR Children

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Officers (3)