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Name	Community IN Action CIC
Address	Leigh
VAT ID	no VAT ID available
Company No.	10690528 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 March 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Officers (3)

Source: Companies House

Beatty, Danielle Leigh, England Status: Active Notified: 15/02/2019 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Riding, Leanne Leigh, England Status: Active Notified: 29/03/2019 Date of Birth: 07/1992 Occupation: Personal Assistant Role: Director Country of Residence: England Nationality: British Virgin Islander

Skull, Elizabeth Marie Leigh, England Status: Active Notified: 25/03/2017 Date of Birth: 11/1980 Occupation: Community Artist Role: Director Country of Residence: United Kingdom Nationality: British

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Community IN Action CIC

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Officers (3)