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Nom	Dignity4Girls CIC
Adresse	Chadwell Heath Essex
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15238368 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	26 octobre 2023
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 87900 - Autres activités d'hébergement social
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 (2)

Source: Companies House

Garande, Grace Status: Active Notified: 26/10/2023 Date of Birth: 02/1967 Nature of Control

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

Gotora, Gladness Status: Active Notified: 26/10/2023 Date of Birth: 05/1962 Nature of Control

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

Officers (3)

Source: Companies House

Gotora, Gladness Chadwell Heath, Essex, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: Zimbabwean

Mushauri, Kudakwashe Godfrey Anesu Liskeard, England Status: Active Notified: 08/02/2024 Occupation: Photographer Role: Director Country of Residence: England Nationality: Zimbabwean

Garande, Grace Romford, England Status: Ceased Notified: 26/10/2023 Ceased: 08/02/2024 Occupation: Clerical Officer Role: Director Country of Residence: England Nationality: Zimbabwean

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Dignity4Girls CIC

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Persons with Significant Control (2)

Officers (3)