All Information about:

Name	Outreach Brighter Futures Limited
Address	Marble Hall 80 Nightingale Road Derby DE24 8BF
VAT ID	no VAT ID available
Company No.	14935607 Show on Companies House
Company Register Status	active
Incorporation Date	14 June 2023
Accounts	NO ACCOUNTS FILED next accounts due by 14 March 2025
Sector (SIC)	86900 - Other human health activities 87100 - Residential nursing care activities 87200 - Residential care activities for mental retardation, mental health and substance abuse 87300 - Residential care activities for the elderly and disabled
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Manuwa, Brian Derby, England Status: Active Notified: 14/06/2023 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manuwa, Fideline Anesu Derby, England Status: Active Notified: 14/06/2023 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mubvumba, Irene Derby, England Status: Active Notified: 14/06/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mubvumba, Josephat Derby, England Status: Active Notified: 14/06/2023 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Outreach Brighter Futures Limited

Quick access

Officers (4)