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Name	Rediscovering YOU Community Interest Company
Address	10 Deneside Avenue Gateshead
VAT ID	no VAT ID available
Company No.	15155558 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	22 September 2023
Sector (SIC)	86900 - Other human health activities
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

Scott, Heather Status: Active Notified: 22/09/2023 Date of Birth: 04/1967 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Elliott, Paul Gateshead, United Kingdom Status: Active Notified: 20/01/2024 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Faulkner, Vera Gateshead, United Kingdom Status: Active Notified: 20/01/2024 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Keeler, Ryan Gateshead, United Kingdom Status: Active Notified: 20/01/2024 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Heather Ann Gateshead, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Allen, Gemma Jayne Philadelphia, Houghton Le Spring, England Status: Ceased Notified: 20/01/2024 Ceased: 01/02/2024 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

Craig, Debbie Washington, United Kingdom Status: Ceased Notified: 20/01/2024 Ceased: 01/02/2024 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Rediscovering YOU Community Interest Company

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Persons with Significant Control (1)

Officers (6)