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Nom	BIG Issue Social Investments Limited
Adresse	113-115 Fonthill Road London N4 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06913063 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Big Issue Invest Limited Status: Active Notified: 19/09/2024 Companies House Number: 04764982 Nature of Control

Ownership of shares - 75% or more

GB The Big Issue Group Limited Status: Ceased Notified: 22/06/2016 Ceased: 18/09/2024 Companies House Number: 06771432 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Howard, Stephen Lee Mill Street, London, England Status: Active Notified: 21/05/2009 Date of Birth: 03/1953 Occupation: Ceo/director, Director Role: Director Country of Residence: England Nationality: British,American

Kershaw, Nigel Ian London, England Status: Active Notified: 31/03/2022 Date of Birth: 04/1951 Occupation: Chair, Director Role: Director Country of Residence: England Nationality: British

Sattar, Danyal Nurus London, England Status: Ceased Notified: 21/05/2019 Ceased: 31/03/2025 Date of Birth: 08/1965 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

BIG Issue Social Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (8)