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Nom	The Sisterhood Village CIC
Adresse	Bryggen Road Kings Lynn
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15187736 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	4 octobre 2023
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Mccalmont, Krystal Status: Ceased Notified: 04/10/2023 Ceased: 13/03/2024 Date of Birth: 05/1988 Nature of Control

Significant influence or control as trust

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mccalmont, Krystal Status: Ceased Notified: 04/10/2023 Ceased: 01/04/2024 Date of Birth: 05/1988 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Mccalmont, Krystal King'S Lynn, England Status: Active Notified: 04/10/2023 Occupation: Director And Project Manager Role: Director Country of Residence: England Nationality: British

Nolan, Tabitha Rachel Bryggen Road, Kings Lynn, England Status: Active Notified: 03/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oughton, Clare Clenchwarton, King'S Lynn, England Status: Active Notified: 08/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Footer, Rebecca Mary Clenchwarton, King'S Lynn, England Status: Ceased Notified: 09/01/2024 Ceased: 04/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

The Sisterhood Village CIC

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Persons with Significant Control (2)

Officers (4)