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Nom	Corby CAN Community Interest Company
Adresse	Fellows Close Weldon
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14013615 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Bembea, Raluca Status: Active Notified: 30/03/2022 Date of Birth: 11/1998 Nature of Control

Right to appoint and remove directors

Laslau, Daniela Status: Active Notified: 30/03/2022 Date of Birth: 04/1983 Nature of Control

Right to appoint and remove directors

Peciak, Iwona Status: Active Notified: 30/03/2022 Date of Birth: 01/1983 Nature of Control

Right to appoint and remove directors

Sipulova, Marianna Status: Active Notified: 30/03/2022 Date of Birth: 03/1982 Nature of Control

Right to appoint and remove directors

Danu, Elena Status: Ceased Notified: 30/03/2022 Ceased: 12/05/2024 Date of Birth: 09/1990 Nature of Control

Right to appoint and remove directors

Labaj, Pawel Roman Status: Ceased Notified: 30/03/2022 Ceased: 28/07/2022 Date of Birth: 03/1986 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bembea, Raluca Corby, England Status: Active Notified: 30/03/2022 Date of Birth: 11/1998 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: Romanian

Laslau, Daniela Corby, England Status: Active Notified: 30/03/2022 Date of Birth: 04/1983 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Sipulova, Marianna Weldon, Corby, England Status: Active Notified: 30/03/2022 Date of Birth: 03/1982 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: Slovak

Danu, Elena Corby, England Status: Ceased Notified: 30/03/2022 Ceased: 27/05/2024 Date of Birth: 09/1990 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: Moldovan,Romanian

Peciak, Iwona Corby, England Status: Ceased Notified: 30/03/2022 Ceased: 01/07/2023 Date of Birth: 01/1983 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: Polish