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Nom	Inspire Together Leicester CIC
Adresse	Gwendolen Road Leicester
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14960046 Show on Companies House
Statut de Société	actif
Fondé	26 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 26 mars 2025
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs 93120 - Activités de clubs de sports
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 (2)

Source: Companies House

Hewins, Daniel Roger Status: Active Notified: 26/06/2023 Date of Birth: 05/1976 Nature of Control

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

Right to appoint and remove directors

O'Flynn, Ian Status: Active Notified: 26/06/2023 Date of Birth: 09/1975 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hewins, Daniel Roger Leicester, United Kingdom Status: Active Notified: 26/06/2023 Date of Birth: 05/1976 Occupation: Sports Development Manager Role: Director Country of Residence: England Nationality: British

O'Flynn, Ian Leicester, United Kingdom Status: Active Notified: 26/06/2023 Date of Birth: 09/1975 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

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Inspire Together Leicester CIC

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Persons with Significant Control (2)

Officers (2)