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Nom	Think Outside The Blox CIC
Adresse	Woolwich Church Street London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14576086 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	93110 - Gestion d'installations sportives 93120 - Activités de clubs de sports 93199 - Autres activités liées au sport
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
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Persons with Significant Control (1)

Source: Companies House

Kasanga, Niamankoy Status: Ceased Notified: 06/01/2023 Ceased: 02/11/2023 Date of Birth: 05/1986 Nature of Control

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Frempong, Trixie Ernestine Owusu London, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 02/1999 Occupation: Occupational Therapist Role: Director Country of Residence: England Nationality: British

Jones, Lauren Frances London, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Youth Worker Role: Director Country of Residence: England Nationality: British

Kasanga, Niamankoy London, England Status: Active Notified: 10/04/2023 Date of Birth: 05/1996 Occupation: Sports Coach Role: Director Country of Residence: England Nationality: British

Kasanga, Niamankoy Robert London, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Youth Worker Role: Director Country of Residence: England Nationality: British

Siriboe, Simon London, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 03/1993 Occupation: Sports Coach Role: Director Country of Residence: England Nationality: British

Jones, Lauren Francis London, United Kingdom Status: Ceased Notified: 26/04/2023 Ceased: 02/11/2023 Role: Secretary

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Think Outside The Blox CIC

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Persons with Significant Control (1)

Officers (6)