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Nom	A Fairer Chance C.I.C.
Adresse	Mill Mead Industrial Centre London
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Address	Abacus House Loughton IG10 1DX
Société Numéro de Registre	07764762 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
Statut de Société	active
Noms Précédents	A Fairer Chance LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Walsh, Maggie Joan Status: Active Notified: 06/04/2016 Date of Birth: 05/1956 Nature of Control

Right to appoint and remove directors

Baidya, Tapan Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Date of Birth: 08/1971 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Cavendish, Neville Courtney Joseph Millmead Road, London Status: Active Notified: 07/04/2019 Date of Birth: 04/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Kevin Walthamstow, London Status: Active Notified: 23/11/2016 Date of Birth: 12/1986 Occupation: Head Of Resourcing Role: Director Country of Residence: United Kingdom Nationality: British

Gaspard, Gloria Owusuwaa Millmead Road, London Status: Active Notified: 22/04/2021 Date of Birth: 02/1992 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Skinner Matey, Rose Kathleen Loughton, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Business Development Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Maggie Joan Middle Lane, London, United Kingdom, United Kingdom Status: Active Notified: 07/09/2011 Date of Birth: 05/1956 Occupation: Employment Specialist Role: Director Country of Residence: England Nationality: British

Austen, Nigel Mark Sydenham, London, England Status: Ceased Notified: 03/11/2017 Ceased: 25/03/2024 Date of Birth: 10/1959 Occupation: Handyman Role: Director Country of Residence: United Kingdom Nationality: British

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Persons with Significant Control (2)

Officers (6)