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Nom	Family Futures CIC
Adresse	Royal Arsenal London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08423617 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants
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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Officers (8)

Source: Companies House

Alayo, Laura Antonia Royal Arsenal, London Status: Active Notified: 16/04/2018 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burnell, Alan John Royal Arsenal, London Status: Active Notified: 28/02/2013 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: Britain Nationality: British

Hughes, Susan Royal Arsenal, London Status: Active Notified: 16/04/2018 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prosper, Deborah Royal Arsenal, London Status: Active Notified: 17/08/2018 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Staples, Margaret Isobel Royal Arsenal, London Status: Active Notified: 09/09/2015 Date of Birth: 10/1945 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Vaughan, Jay Royal Arsenal, London Status: Active Notified: 28/02/2013 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: Britain Nationality: British

Vaughan, Jay Royal Arsenal, London Status: Active Notified: 28/02/2013 Role: Secretary

Kerman, Michael Karim Royal Arsenal, London Status: Ceased Notified: 16/04/2018 Ceased: 26/04/2024 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Austrian

Companies Controlled by This Company (1)

GB Family Futures Consortium Limited Status: Active Notified: 01/06/2016 Companies House Number: 03571649 Nature of Control

Ownership of shares - 75% or more

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Family Futures CIC

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Officers (8)

Companies Controlled by This Company (1)