Toutes les informations sur:

Nom	Christian Youth Foundation Limited
Adresse	Bonsall Holliday Camp Uppertown Bonsall Matlock DE4 2AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02259455 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	55202 - Hébergement touristique et autre hébergement de courte durée 96040 - Entretien corporel
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Cunningham, Peter Status: Active Notified: 06/04/2016 Date of Birth: 04/1942 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Cunningham, Peter Southport, Merseyside Status: Active Notified: 01/09/1995 Date of Birth: 04/1942 Occupation: Reverend Role: Director Country of Residence: England Nationality: British

Head, Suzanne Deborah Southport, England Status: Active Notified: 09/11/2019 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tuakli, Daniel Southport, Merseyside, England Status: Active Notified: 13/10/2011 Date of Birth: 08/1956 Occupation: Care Worker Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Christian Youth Foundation Limited

Quick access

Persons with Significant Control (1)

Officers (3)