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Nom	Coventry Community Spaces CIC
Adresse	Hillfields Coventry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13806492 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Abbot, Faye Coventry, England Status: Active Notified: 17/12/2021 Date of Birth: 09/1977 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Hickinbottom, Thomas Kennard Coventry, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 06/1983 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Jamieson, Paul Coventry, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 08/1970 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Jones, Edwina Ann Coventry, England Status: Active Notified: 17/12/2021 Date of Birth: 10/1944 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Rawle, Derek Coventry, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 07/1960 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Redding, Scott Hillfields, Coventry, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Roberts, David Coventry, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 06/1945 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Williams, Dianne Margaret Winston Avenue, Coventry, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 11/1956 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Coventry Community Spaces CIC

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Officers (8)