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Nom	Loughton Independent Assessments LTD
Adresse	25 The Avenue Cheadle Stoke On Trent ST10 1EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09241596 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement 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
Officers
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Persons with Significant Control (1)

Source: Companies House

Loughton, Hannah Louise Status: Active Notified: 31/08/2016 Date of Birth: 12/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Loughton, Hannah Louise Cheadle, Stoke On Trent, Staffordshire, England Status: Active Notified: 30/09/2014 Date of Birth: 12/1984 Occupation: Social Work Assessments Role: Director Country of Residence: United Kingdom Nationality: British

Loughton, Nathan Cheadle, Stoke On Trent, Staffordshire Status: Active Notified: 01/10/2019 Date of Birth: 09/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Loughton Independent Assessments LTD

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Persons with Significant Control (1)

Officers (2)