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Name	BIG Think Adventures Community Interest Company
Address	Cardiff
VAT ID	no VAT ID available
Company No.	13264729 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 March 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	85510 - Sports and recreation education
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 (5)

Source: Companies House

Harrison, Jade Victoria Cardiff, Wales Status: Active Notified: 12/03/2021 Date of Birth: 12/1982 Occupation: Social Worker Role: Director Country of Residence: Wales Nationality: Welsh

Harrison, Luke Cardiff, Wales Status: Active Notified: 12/03/2021 Date of Birth: 02/1984 Occupation: Social Worker Role: Director Country of Residence: Wales Nationality: Welsh

Howard, Gethyn James Old Newton, Stowmarket, England Status: Active Notified: 12/03/2021 Date of Birth: 03/1984 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Marshall, Andrea Louise Batestree, Hereford, Herefordshire, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 04/1982 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: Welsh

Phoenix, Helia Cardiff, Wales Status: Active Notified: 12/03/2021 Date of Birth: 09/1980 Occupation: Manager Role: Director Country of Residence: Wales Nationality: British

All Information about:

BIG Think Adventures Community Interest Company

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Officers (5)