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Name	Centre FOR Justice and Liberty Limited
Address	5 Daneswood Marchwiel Wrexham LL13 0RG
VAT ID	no VAT ID available
Company No.	04199933 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering 74909 - Other professional, scientific and technical activities n.e.c. 90020 - Support activities to performing arts
Company Register Status	active
Previous Names	Truth & Righteousness Limited
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

Littler, Gareth John Status: Active Notified: 02/04/2017 Date of Birth: 08/1955 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Littler, Gareth John Marchwiel, Wrexham, Clwyd, Wales Status: Active Notified: 13/04/2001 Date of Birth: 08/1955 Occupation: Consultant Role: Director Country of Residence: Wales Nationality: British

Penne-Stuart, Julian London, England Status: Active Notified: 14/06/2016 Date of Birth: 05/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Centre FOR Justice and Liberty Limited

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Persons with Significant Control (1)

Officers (2)