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Nom	South London Topcats CIC
Adresse	International House, Canterbury Crescent London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11925831 Show on Companies House
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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Officers (6)

Source: Companies House

Garvey, James Patrick London, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jameson, Delia Anselma International House, Canterbury Crescent, London, England Status: Active Notified: 25/07/2019 Date of Birth: 01/1976 Occupation: Head Teacher Role: Director Country of Residence: England Nationality: British

Muhammad, Basil Fg International House, Canterbury Crescent, London, England Status: Active Notified: 29/08/2020 Date of Birth: 11/1964 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Rollins, Peter Alistair International House, Canterbury Crescent, London, England Status: Active Notified: 05/08/2020 Date of Birth: 07/1965 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Thomas, Richard London, England Status: Active Notified: 04/04/2019 Date of Birth: 06/1966 Occupation: Sports Coach Role: Director Country of Residence: United Kingdom Nationality: British

Salisbury, David Robert London, England Status: Ceased Notified: 23/04/2021 Ceased: 01/09/2023 Date of Birth: 12/1986 Occupation: Research Consultant Role: Director Country of Residence: England Nationality: British

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South London Topcats CIC

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Officers (6)