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Name	Ambitious Lives CIC
Address	150 High Street West Bromwich
VAT ID	no VAT ID available
Company No.	13938003 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	96090 - Other personal service activities n.e.c.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Nunes, Malachi Status: Active Notified: 24/02/2022 Date of Birth: 07/1984 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Saunders, Sharlene Shona Selma Status: Active Notified: 25/10/2022 Date of Birth: 04/1986 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Officers (5)

Source: Companies House

Farrell, Siriah West Bromwich, England Status: Active Notified: 01/07/2023 Date of Birth: 09/2004 Occupation: Student Role: Director Country of Residence: England Nationality: British

Gardiner, Ayinde West Bromwich, England Status: Active Notified: 01/05/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Nunes, Malachi West Bromwich, England Status: Active Notified: 24/02/2022 Date of Birth: 07/1984 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Nunes, Omari West Bromwich, England Status: Active Notified: 24/08/2022 Date of Birth: 01/1991 Occupation: Youth Worker Role: Director Country of Residence: England Nationality: British

Saunders, Sharlene West Bromwich, England Status: Active Notified: 01/09/2022 Role: Secretary

All Information about:

Ambitious Lives CIC

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Persons with Significant Control (2)

Officers (5)