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Nom	The Place TO BE ME CIC
Adresse	Dagenham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12808100 Show on Companies House
Statut de Société	actif
Fondé	12 août 2020
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 mai 2024 last accounts made up to 31 août 2022
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
Noms Précédents	A Place TO BE ME 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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Source: Companies House

West-Whylie, Karen Dagenham, England Status: Active Notified: 12/08/2020 Date of Birth: 05/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Bryce, John Lee Dagenham, England Status: Ceased Notified: 05/02/2022 Ceased: 08/04/2023 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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The Place TO BE ME CIC

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Officers (2)