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Name	Gathering of Saints LTD
Address	8 Loftus Close Luton LU4 0XE
VAT ID	no VAT ID available
Company No.	08546128 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 May 2013
Accounts	DORMANT last accounts made up to 31 May 2022
Sector (SIC)	94910 - Activities of religious organisations
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

Hushani, Phillip Status: Active Notified: 01/06/2016 Date of Birth: 08/1965 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

Officers (3)

Source: Companies House

Hushani, Phillip Luton, United Kingdom Status: Active Notified: 28/05/2013 Date of Birth: 08/1965 Occupation: Technical Analyst Role: Director Country of Residence: England Nationality: British

Hushani, Phillip Luton, United Kingdom Status: Active Notified: 28/05/2013 Role: Secretary

Hushani, Tracey Luton, United Kingdom Status: Active Notified: 28/05/2013 Date of Birth: 05/1973 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

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Gathering of Saints LTD

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Persons with Significant Control (1)

Officers (3)