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Nom	Mr PUG Community Interest Company
Adresse	32 Harbour Crescent Harwich
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13498201 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	The Inner Sanctuary CIC
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 (2)

Source: Companies House

Biggins, Mary Sharon Status: Active Notified: 12/11/2021 Date of Birth: 12/1971 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Furnevel, Lisa Jane Status: Ceased Notified: 07/07/2021 Ceased: 11/11/2021 Date of Birth: 01/1991 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Biggins, Mary Sharon Carluke, Scotland Status: Active Notified: 01/10/2021 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Biggins, Mary Sharon Carluke, Scotland Status: Active Notified: 04/10/2021 Role: Secretary

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Mr PUG Community Interest Company

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Persons with Significant Control (2)

Officers (2)