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Nom	The BIG Retreat Community CIC
Adresse	Lawrenny Kilgetty
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13226300 Show on Companies House
Statut de Société	Dissolved
Fondé	25 février 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	72200 - Recherche-développement en sciences humaines et sociales 86900 - Autres activités pour la santé humaine 90030 - Création artistique 90040 - Gestion de salles de spectacles
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 (2)

Source: Companies House

Lort Phillips, Amber June Status: Active Notified: 25/02/2021 Date of Birth: 07/1973 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Sanderson, Laura Status: Ceased Notified: 25/02/2021 Ceased: 01/12/2021 Date of Birth: 12/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Lort Phillips, Amber June Kilgetty, Wales Status: Active Notified: 25/02/2021 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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The BIG Retreat Community CIC

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Persons with Significant Control (2)

Officers (1)