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Name	Plymouth Communities Befriending Consortium Community Interest Company
Address	Neptune Park Plymouth
VAT ID	no VAT ID available
Company No.	05924694 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	88100 - Social work activities without accommodation for the elderly and disabled
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 (2)

Source: Companies House

Gross, Lesley Dawn Status: Active Notified: 25/09/2022 Date of Birth: 04/1954 Nature of Control

Significant influence or control

Hickling, Carole Anne Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2022 Date of Birth: 11/1957 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Gross, Lesley Dawn Plymouth, Devon, England Status: Active Notified: 21/03/2013 Date of Birth: 04/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Palmer, Jaqueline Cattewater Road, Plymouth, England Status: Active Notified: 08/06/2016 Role: Secretary

All Information about:

Plymouth Communities Befriending Consortium Community Interest Company

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Persons with Significant Control (2)

Officers (2)