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Nom	Rainbow Rural Centre (GT Dunmow) C.I.C.
Adresse	Parkers Croft High Easter Road Barnston Dunmow CM6 1ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07162626 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel
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 (2)

Source: Companies House

Monk, Carol Ann Status: Active Notified: 18/02/2017 Date of Birth: 05/1957 Nature of Control

Right to appoint and remove directors

Monk, James Frederick, Vivian Status: Ceased Notified: 18/02/2017 Ceased: 16/02/2018 Date of Birth: 07/1957 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Leeman, Paul Robert Ewart Saffron Walden, England Status: Active Notified: 03/11/2021 Date of Birth: 12/1963 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Monk, Carol Ann Barnston, Dunmow, Essex Status: Active Notified: 18/02/2010 Role: Secretary

Monk, Carol Ann Barnston, Dunmow, Essex Status: Active Notified: 18/02/2010 Date of Birth: 05/1957 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

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Rainbow Rural Centre (GT Dunmow) C.I.C.

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Persons with Significant Control (2)

Officers (3)