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Nom	Lighthouse Community Centre C.I.C.
Adresse	Freyhardan Lake Lane Liskeard PL14 3DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11324703 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
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
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Bevan, Anthony Lee Status: Active Notified: 13/02/2019 Date of Birth: 12/1971 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Bevan, Clare Louise Status: Active Notified: 23/04/2018 Date of Birth: 05/1973 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Rundle, Jordan James Finnimore Status: Active Notified: 08/02/2023 Date of Birth: 06/1999 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Wood, David Christopher Status: Active Notified: 08/02/2023 Date of Birth: 10/1983 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Cox, Timothy Charles Status: Ceased Notified: 23/04/2018 Ceased: 07/09/2018 Date of Birth: 04/1967 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Straker, John Edward Status: Ceased Notified: 07/09/2018 Ceased: 07/02/2019 Date of Birth: 08/1952 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bevan, Anthony Lee Liskeard, Cornwall Status: Active Notified: 13/02/2019 Date of Birth: 12/1971 Occupation: Builder/plasterer Role: Director Country of Residence: England Nationality: British

Bevan, Clare Louise Liskeard, Cornwall, United Kingdom Status: Active Notified: 23/04/2018 Date of Birth: 05/1973 Occupation: Director Ibex Recycling Soluti Role: Director Country of Residence: United Kingdom Nationality: British

Rundle, Jordan James Finnimore Liskeard, Cornwall Status: Active Notified: 22/01/2020 Date of Birth: 06/1999 Occupation: Children, Youth & Families Worker Role: Director Country of Residence: United Kingdom Nationality: British

Wood, David Christopher Liskeard, Cornwall Status: Active Notified: 22/01/2020 Date of Birth: 10/1983 Occupation: Children And Family Worker Role: Director Country of Residence: England Nationality: British