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Nom	Rascals Enhancing Lives Community Interest Company
Adresse	Amy Johnson Way Blackpool
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15519441 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	24 février 2024
Activité (Code NAF)	96040 - Entretien corporel
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Campbell, Joseph Status: Active Notified: 24/02/2024 Date of Birth: 04/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Goodwin, Ross Status: Active Notified: 24/02/2024 Date of Birth: 04/1992 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Mcguinness, Damian Status: Active Notified: 24/02/2024 Date of Birth: 09/1978 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Campbell, Joseph Amy Johnson Way, Blackpool, United Kingdom Status: Active Notified: 24/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goodwin, Ross Tyrone Amy Johnson Way, Blackpool, United Kingdom Status: Active Notified: 24/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcguinness, Damian Amy Johnson Way, Blackpool, United Kingdom Status: Active Notified: 24/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Rascals Enhancing Lives Community Interest Company

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Persons with Significant Control (3)

Officers (3)