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Nom	Justice Support International CIC
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14945497 Show on Companies House
Statut de Société	actif
Fondé	19 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 19 mars 2025
Activité (Code NAF)	55900 - Autres hébergements 56290 - Autres services de restauration 72200 - Recherche-développement en sciences humaines et sociales 82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

Canavan, Imogen Freya Keireine Status: Active Notified: 19/06/2023 Date of Birth: 10/1990 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Canavan, Imogen London, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 10/1990 Occupation: Legal Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Canavan, Imogen Freya Keireine London, United Kingdom Status: Active Notified: 19/06/2023 Occupation: Legal Consultant Role: Director Country of Residence: United Kingdom Nationality: British,Irish

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Justice Support International CIC

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Persons with Significant Control (1)

Officers (2)