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Nom	Rising Star Community Hulme CIC
Adresse	Manchester
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15132163 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	12 septembre 2023
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile 56210 - Services des traiteurs 84120 - Administration publique (tutelle) de la santé, de la formation, de la culture et des services sociaux, autre que sécurité sociale 96040 - Entretien corporel
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

Pommells, Derrick Status: Active Notified: 12/09/2023 Date of Birth: 03/1963 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Finlayson, Millicent Manchester, England Status: Active Notified: 12/09/2023 Occupation: Carer Role: Director Country of Residence: England Nationality: British

Kinlock, Sharon Manchester, England Status: Active Notified: 12/09/2023 Occupation: Catering Role: Director Country of Residence: England Nationality: British

Pommells, Derrick Lloyd Manchester, England Status: Active Notified: 12/09/2023 Occupation: Chef Role: Director Country of Residence: England Nationality: British

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Rising Star Community Hulme CIC

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Persons with Significant Control (1)

Officers (3)