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Jméno	Locorum LTD
Adresa	Grove House 51 Greenhead Road Huddersfield HD1 4ER
VAT ID (DIČ)	no VAT ID available
Company No.	10808369 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	63990 Other information service activities n.e.c. 70229 Management consultancy activities other than financial management 85520 Cultural education 88100 Social work activities without accommodation for the elderly and disabled
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Blay, Benjamin Jack Huddersfield, West Yorkshire, England Status: Active Notified: 07/05/2021 Date of Birth: 07/1988 Occupation: Courier Role: Director Country of Residence: England Nationality: British

Roberts, Naomi Louise Huddersfield, West Yorkshire, England Status: Active Notified: 16/11/2017 Date of Birth: 09/1995 Occupation: Call Centre Worker Role: Director Country of Residence: United Kingdom Nationality: British

Roberts-Popham, Portia Elizabeth Andrea Huddersfield, West Yorkshire, England Status: Active Notified: 10/02/2022 Date of Birth: 07/1961 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Sangster, Doreen Angela Bradford, England Status: Active Notified: 20/09/2023 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Castle, Franklin Martin Huddersfield, England Status: Ceased Notified: 19/07/2022 Ceased: 27/11/2023 Date of Birth: 09/1962 Occupation: Digital Engagement Consultant Role: Director Country of Residence: England Nationality: British

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Locorum LTD

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Officers (5)