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Nom	The Happy Place NW CIC
Adresse	Platt Bridge Wigan
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15357597 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	18 décembre 2023
Activité (Code NAF)	85520 - Enseignement culturel 86900 - Autres activités pour la santé humaine 90030 - Création artistique
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 (4)

Source: Companies House

Cottriall, Aimee Lea Platt Bridge, Wigan, England Status: Active Notified: 18/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Richardson, Helen Mary Platt Bridge, Wigan, England Status: Active Notified: 18/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Strain, Sophie Jennifer Platt Bridge, Wigan, England Status: Active Notified: 18/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lister, Samantha Platt Bridge, Wigan, England Status: Ceased Notified: 18/12/2023 Ceased: 09/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The Happy Place NW CIC

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Officers (4)