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Nom	Trees of Hope Community Interest Company
Adresse	Bristol
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13248657 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	01250 Growing of other tree and bush fruits and nuts
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Chinyere, Kennedy Status: Active Notified: 05/03/2021 Date of Birth: 05/1981 Nature of Control

Significant influence or control

Clough, Nicolas Nigel Status: Active Notified: 05/03/2021 Date of Birth: 06/1949 Nature of Control

Significant influence or control

Rowe, Denise Alison Status: Active Notified: 05/03/2021 Date of Birth: 04/1975 Nature of Control

Significant influence or control

Tarr, Jane Mary Status: Active Notified: 05/03/2021 Date of Birth: 10/1956 Nature of Control

Significant influence or control

Broadhead, Andrew Jonathan Status: Ceased Notified: 05/03/2021 Ceased: 26/05/2023 Date of Birth: 05/1958 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Chinyere, Kennedy Newton Abbot, Devon, England Status: Active Notified: 01/11/2021 Date of Birth: 05/1981 Occupation: Builder Role: Director Country of Residence: England Nationality: Zimbabwean

Clough, Nicolas Nigel Bovey Tracey, England Status: Active Notified: 01/11/2021 Date of Birth: 06/1949 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Rowe, Denise Alison Newton Abbot, England Status: Active Notified: 15/11/2021 Date of Birth: 04/1975 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Tarr, Jane Mary Bristol, England Status: Active Notified: 15/11/2021 Date of Birth: 10/1956 Occupation: Teacher Role: Director Country of Residence: England Nationality: British