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Nom	Rerouting Initiative CIC
Adresse	Coldharbour Lane Rainham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11047001 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement 88990 - Autre action sociale sans hébergement n.c.a. 96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Centre FOR Youth Integrated Development CIC Aspire TO Inspire Communities CIC Aspire TO Inspire Communities
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

Solarin, Titi Status: Active Notified: 03/11/2017 Date of Birth: 11/1983 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Solarin, Titi Coldharbour Lane, Rainham, Essex, United Kingdom Status: Active Notified: 03/11/2017 Date of Birth: 11/1983 Occupation: Operations Manger Role: Director Country of Residence: United Kingdom Nationality: British

Abiodun, Olubukola Ronke Coldharbour Lane, Rainham, United Kingdom Status: Ceased Notified: 01/02/2021 Ceased: 26/10/2023 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nwogu, Aurelia Nneka Coldharbour Lane, Rainham, United Kingdom Status: Ceased Notified: 27/03/2019 Ceased: 26/10/2023 Date of Birth: 10/1984 Occupation: Project Manager Role: Director Country of Residence: England Nationality: Nigerian

Nwogu, Aurelia Nneka Coldharbour Lane, Rainham, United Kingdom Status: Ceased Notified: 12/06/2018 Ceased: 26/10/2023 Role: Secretary

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Rerouting Initiative CIC

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Persons with Significant Control (1)

Officers (4)