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Nom	IT Takes A Village Plymouth CIC
Adresse	Plymouth
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15580488 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	20 mars 2024
Activité (Code NAF)	47799 - Commerce de détail de biens d'occasion en magasin 47910 - Vente à distance 82301 - Organisation de salons professionnels et congrès 85590 - Enseignements divers
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

Stringer, Layla Status: Active Notified: 20/03/2024 Date of Birth: 10/1984 Nature of Control

Significant influence or control

Strudwick, Claire Status: Active Notified: 20/03/2024 Date of Birth: 03/1977 Nature of Control

Significant influence or control

Tucker, Melanie Status: Active Notified: 20/03/2024 Date of Birth: 02/1976 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Stringer, Layla Danielle Silva Plymouth, England Status: Active Notified: 20/03/2024 Occupation: Teaching Assistant Role: Director Country of Residence: England Nationality: British

Strudwick, Claire Louise Plymouth, England Status: Active Notified: 20/03/2024 Occupation: Teaching Assistant Role: Director Country of Residence: England Nationality: British

Tucker, Melanie Jane Plymouth, England Status: Active Notified: 20/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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IT Takes A Village Plymouth CIC

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Persons with Significant Control (3)

Officers (3)