Toutes les informations sur:

Nom	Transition Belper CIC
Adresse	Belper
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08329863 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	99000 - Activités des organisations et organismes extraterritoriaux
Statut de Société	active
Noms Précédents	Transition Belper Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Greaves, Kendal Tanya Belper, England Status: Active Notified: 15/04/2020 Date of Birth: 10/1977 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Marshall, Layla Sunshine Belper, England Status: Active Notified: 11/03/2019 Role: Secretary

Marshall, Layla Sunshine Belper, England Status: Active Notified: 11/03/2019 Date of Birth: 04/1975 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Ring, Chris Belper, England Status: Active Notified: 27/06/2023 Date of Birth: 02/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Tillotson-Sills, Edward Belper, England Status: Active Notified: 05/01/2022 Date of Birth: 08/1980 Occupation: Communications Advisor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Transition Belper CIC

Quick access

Officers (5)