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Nom	Innovating Communities Limited
Adresse	17 The Foundry Oval Way London SE11 5RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10186586 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mai 2016
Accounts	DORMANT last accounts made up to 31 mars 2018
Activité (Code NAF)	99999 - Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

GB Advising Communities Status: Active Notified: 18/05/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Rice, Helen Hove, East Sussex, England Status: Active Notified: 18/05/2016 Role: Secretary

Rice, Helen Laura Hove, East Sussex, England Status: Active Notified: 18/05/2016 Date of Birth: 10/1975 Occupation: None Role: Director Country of Residence: England Nationality: British

Sanford, Christopher Winchester, Hants, England Status: Active Notified: 18/05/2016 Date of Birth: 10/1979 Occupation: None Role: Director Country of Residence: England Nationality: British

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Innovating Communities Limited

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Persons with Significant Control (1)

Officers (3)