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Nom	Living Spring Community Initiative CIC
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12070915 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2021
Activité (Code NAF)	85590 - Enseignements divers 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 88990 - Autre action sociale sans hébergement n.c.a. 94910 - Activités des organisations religieuses
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
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Persons with Significant Control (1)

Source: Companies House

Roach, Jennifer Olubunmi Status: Active Notified: 26/06/2019 Date of Birth: 01/1962 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Adetunji, Adeshola Dagenham, England Status: Active Notified: 17/09/2020 Date of Birth: 08/1966 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Kamara, George Silvertown, London, United Kingdom Status: Active Notified: 17/09/2020 Date of Birth: 06/1957 Occupation: Security Controller Role: Director Country of Residence: United Kingdom Nationality: British

Roach, Jennifer Olubunmi London, England Status: Active Notified: 26/06/2019 Date of Birth: 01/1962 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Living Spring Community Initiative CIC

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Persons with Significant Control (1)

Officers (3)