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Nom	Bears IN The Community C.I.C.
Adresse	Coventry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09310340 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	93120 - Activités de clubs de sports
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 (1)

Source: Companies House

Robinson, Alan John Lawder Status: Active Notified: 01/05/2016 Date of Birth: 03/1975 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Banks, Ronald Coventry, England Status: Active Notified: 01/08/2015 Date of Birth: 01/1948 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Hugh Michael Fraser Eastern Green, Coventry, West Midlands, England Status: Active Notified: 28/08/2015 Date of Birth: 11/1952 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

Robinson, Alan John Lawder Coundon, Coventry, Warwickshire, England Status: Active Notified: 13/11/2014 Date of Birth: 03/1975 Occupation: Director Of Sports Club Role: Director Country of Residence: United Kingdom Nationality: British

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Bears IN The Community C.I.C.

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Persons with Significant Control (1)

Officers (3)