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Nom	Family Futures Consortium Limited
Adresse	Wellesley House Duke Of Wellington Avenue Royal Arsenal SE18 6SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03571649 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Family Futures Cic Status: Active Notified: 01/06/2016 Companies House Number: 08423617 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Burnell, Alan John Duke Of Wellington Avenue, Royal Arsenal, London Status: Active Notified: 28/05/1998 Date of Birth: 01/1951 Occupation: Social Worker Role: Director Country of Residence: Britain Nationality: British

Vaughan, Jay Duke Of Wellington Avenue, Royal Arsenal, London Status: Active Notified: 28/05/1998 Date of Birth: 03/1962 Occupation: Dramatherapist Role: Secretary Country of Residence: United Kingdom Nationality: British

Vaughan, Jay Duke Of Wellington Avenue, Royal Arsenal, London Status: Active Notified: 28/05/1998 Date of Birth: 03/1962 Occupation: Dramatherapist Role: Director Country of Residence: Britain Nationality: British

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Family Futures Consortium Limited

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Persons with Significant Control (1)

Officers (3)