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Name	Nadia K Academy Community Interest Company
Address	Barbican House Plymouth
VAT ID	no VAT ID available
Company No.	13986366 Show on Companies House
Accounts	dormant
Sector (SIC)	85510 - Sports and recreation education 96040 - Physical well-being activities
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 (1)

Source: Companies House

Millinship, Nadia Kate Status: Active Notified: 18/03/2022 Date of Birth: 10/1984 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Jones, Reuben Jay Barbican House, Plymouth, England Status: Active Notified: 23/04/2024 Occupation: Student Role: Director Country of Residence: England Nationality: British

Millinship, Nadia Kate Barbican House, Plymouth, England Status: Active Notified: 18/03/2022 Date of Birth: 10/1984 Occupation: Fitness Trainer Role: Director Country of Residence: England Nationality: British

Pearson, Nicole Barbican House, Plymouth, England Status: Active Notified: 18/03/2022 Date of Birth: 11/1985 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lawless, Carmel Barbican House, Plymouth, England Status: Ceased Notified: 18/03/2022 Ceased: 23/04/2024 Date of Birth: 11/1988 Occupation: Benefits Advisor Role: Director Country of Residence: England Nationality: British

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Nadia K Academy Community Interest Company

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Persons with Significant Control (1)

Officers (4)