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Nom	Sandiacre Community Action CIC
Adresse	Sandiacre Nottingham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13272817 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mars 2021
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2022
Activité (Code NAF)	56290 - Autres services de restauration 86900 - Autres activités pour la santé humaine
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Dumelow, Sarah Status: Active Notified: 17/03/2021 Date of Birth: 03/1982 Nature of Control

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

Hallam, Kelly Status: Active Notified: 17/03/2021 Date of Birth: 02/1978 Nature of Control

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dumelow, Sarah Sandiacre, Nottingham Status: Active Notified: 17/03/2021 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ford, Anthony George Sandiacre, Nottingham Status: Active Notified: 20/06/2022 Date of Birth: 06/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hallam, Kelly Sandiacre, Nottingham Status: Active Notified: 17/03/2021 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sandiacre Community Action CIC

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Persons with Significant Control (2)

Officers (3)