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Nom	Community Support CIC
Adresse	High Barnet Barnet
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14079030 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	55900 - Autres hébergements
Statut de Société	active
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (7)

Source: Companies House

GB Asot Group Ltd Status: Active Notified: 21/07/2022 Companies House Number: 13683110 Nature of Control

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

GB Cac Enterprise Group Ltd Status: Active Notified: 20/10/2022 Companies House Number: 14398127 Nature of Control

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

GB Martin Uk Property Ltd Status: Active Notified: 21/07/2022 Companies House Number: 13213879 Nature of Control

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

GB Ace Lets Limited Status: Ceased Notified: 21/07/2022 Ceased: 20/10/2022 Companies House Number: 07900446 Nature of Control

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

Angeli, Steven Andrew Status: Ceased Notified: 29/04/2022 Ceased: 30/04/2022 Date of Birth: 11/1969 Nature of Control

Right to appoint and remove directors

Christou, Christos Status: Ceased Notified: 29/04/2022 Ceased: 30/04/2022 Date of Birth: 06/1967 Nature of Control

Right to appoint and remove directors

Martin, Nicholas Jeffrey Status: Ceased Notified: 29/04/2022 Ceased: 30/04/2022 Date of Birth: 01/1973 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Angeli, Steven Andrew High Barnet, Barnet, England Status: Active Notified: 29/04/2022 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Christou, Christos High Barnet, Barnet, England Status: Active Notified: 29/04/2022 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Nicholas Jeffrey High Barnet, Barnet, England Status: Active Notified: 29/04/2022 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Community Support CIC

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Persons with Significant Control (7)

Officers (3)