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Name	ST George's Quarter Community Interest Company
Address	1 Roe Street Liverpool
VAT ID	no VAT ID available
Company No.	08723515 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	94990 - Activities of other membership organisations 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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Officers (6)

Source: Companies House

Addy, William Henry Liverpool, Merseyside Status: Active Notified: 08/09/2016 Date of Birth: 09/1954 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Ashcroft, Neil Liverpool Status: Active Notified: 24/01/2024 Occupation: Centre Manager Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Denise Catherine Liverpool Status: Active Notified: 19/01/2024 Occupation: Arts Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Gillian Isobel Liverpool, England Status: Active Notified: 08/10/2013 Date of Birth: 04/1962 Occupation: Director Chief Executive Role: Director Country of Residence: England Nationality: British

Martin, Janet Elizabeth Liverpool Status: Ceased Notified: 08/09/2016 Ceased: 24/01/2024 Date of Birth: 12/1962 Occupation: Director Of Corporate Communications Role: Director Country of Residence: England Nationality: British

Mcgeagh, Tracey Liverpool, England Status: Ceased Notified: 08/10/2013 Ceased: 24/01/2024 Date of Birth: 10/1964 Occupation: Director Of Marketing Role: Director Country of Residence: England Nationality: British

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ST George's Quarter Community Interest Company

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Officers (6)