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Name	Tears IN Action C.I.C.
Address	Ilford
VAT ID	no VAT ID available
Company No.	12961164 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	81100 - Combined facilities support activities 85600 - Educational support activities 90020 - Support activities to performing arts
Company Register Status	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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Sources: 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

Williams, Marvin Hywell Status: Active Notified: 19/10/2020 Date of Birth: 12/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kayan, Michael Christopher Baran Barking, Barking, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 03/1990 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Williams, Marvin Hywell Ilford, England Status: Active Notified: 19/10/2020 Date of Birth: 12/1969 Occupation: Sports Coach Role: Director Country of Residence: England Nationality: British

All Information about:

Tears IN Action C.I.C.

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Persons with Significant Control (1)

Officers (2)