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Nom	Five Children and Families Trust LTD
Adresse	Five Childrens Centre Conleach Road Speke Liverpool L24 0TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04241965 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	55900 - Autres hébergements 96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Sure Start Speke Limited
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 (1)

Source: Companies House

Roberts, Susan Bernadette Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bostock, Paul Robert Speke, Liverpool, Merseyside, United Kingdom Status: Active Notified: 19/04/2007 Date of Birth: 11/1953 Occupation: Development Officer Role: Director Country of Residence: England Nationality: British

Freeman, Patricia Marion Speke, Liverpool, Merseyside Status: Active Notified: 26/08/2015 Date of Birth: 11/1959 Occupation: Retired Midwife Role: Director Country of Residence: England Nationality: British

Hughes, Annemarie Speke, Liverpool, Merseyside, United Kingdom Status: Active Notified: 28/01/2008 Date of Birth: 04/1968 Occupation: Placement Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ord, Mark William Speke, Liverpool, Merseyside, United Kingdom Status: Active Notified: 07/07/2005 Date of Birth: 07/1960 Occupation: Charity Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Susan Speke, Liverpool, Merseyside, United Kingdom Status: Active Notified: 27/06/2002 Occupation: Manager Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Muddy Footprints Liverpool LTD Status: Active Notified: 06/04/2016 Companies House Number: 09925708 Nature of Control

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

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Five Children and Families Trust LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)