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Nom	Futures Matter Community Interest Company
Adresse	Middlesbrough
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13276387 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	85590 - Enseignements divers 88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
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

Hunter, Rohan Spencer Status: Active Notified: 18/03/2021 Date of Birth: 05/1975 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Blythe, Francis Michael Status: Ceased Notified: 18/03/2021 Ceased: 12/06/2023 Date of Birth: 07/1968 Nature of Control

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Filmer, Christopher Scott Middlesbrough Status: Active Notified: 05/12/2021 Date of Birth: 11/1981 Occupation: Psychologist Role: Director Country of Residence: England Nationality: English

Hunter, Rohan Spencer Sunderland Enterprise Park, Sunderland, England Status: Active Notified: 18/03/2021 Date of Birth: 05/1975 Occupation: Lecturer Trainer Role: Director Country of Residence: England Nationality: English

Jepson, James Middlesbrough, England Status: Active Notified: 10/05/2024 Occupation: Teacher Role: Director Country of Residence: England Nationality: English

Johnson, Henry Alfred Edward Sunderland Enterprise Park, Sunderland, England Status: Active Notified: 16/11/2021 Date of Birth: 07/1945 Occupation: Retired Paramedic Role: Director Country of Residence: England Nationality: English

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Futures Matter Community Interest Company

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Persons with Significant Control (2)

Officers (4)