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Nom	Autism Initiatives Group
Adresse	Sefton House Bridle Road Bootle Merseyside L30 4XR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 mai 2017
Société Numéro de Registre	07120634 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 82110 - Services administratifs combinés de bureau 86900 - Autres activités pour la santé humaine 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Buttery, Rosario Veronica Status: Active Notified: 06/04/2017 Date of Birth: 10/1949 Nature of Control

Significant influence or control

Slater, Elizabeth Veronica Status: Active Notified: 06/04/2017 Date of Birth: 12/1948 Nature of Control

Significant influence or control

Williams, Brian Edward Status: Active Notified: 06/04/2017 Date of Birth: 07/1943 Nature of Control

Significant influence or control

GB Autism Initiatives (Uk) Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Companies House Number: 02436777 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Buttery, Rosario Bootle, England Status: Active Notified: 14/10/2016 Date of Birth: 10/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Grainger, Andrew Robert Bootle, England Status: Active Notified: 01/09/2010 Role: Secretary

Slater, Elizabeth Veronica Bootle, England Status: Active Notified: 14/10/2016 Date of Birth: 12/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Williams, Brian Edward Bootle, England Status: Active Notified: 14/10/2016 Date of Birth: 07/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Autism Initiatives (UK) Status: Active Notified: 01/04/2017 Companies House Number: 02436777 Nature of Control

Significant influence or control

GB Autism Initiatives Cymru Status: Active Notified: 06/04/2018 Companies House Number: 06461249 Nature of Control

Significant influence or control

GB Autism Initiatives England Status: Active Notified: 06/04/2018 Companies House Number: 06467503 Nature of Control

Significant influence or control

GB Autism Spectrum Connections Cymru Status: Active Notified: 30/04/2017 Companies House Number: 08461023 Nature of Control

Significant influence or control as firm

GB Autism Ventures Status: Active Notified: 01/04/2017 Companies House Number: 07260299 Nature of Control

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GB The Bridge Project (Bridging Education and Training IN The Community) Status: Active Notified: 06/04/2017 Companies House Number: 03039158 Nature of Control

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Autism Initiatives Group

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (6)