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Name	Steps Enterprise CIC
Address	Small Heath Birmingham
VAT ID	no VAT ID available
Company No.	15513361 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	22 February 2024
Sector (SIC)	84120 - Regulation of the activities of providing health care, education, cultural services and other social services, excluding social security 85510 - Sports and recreation education 93110 - Operation of sports facilities 93120 - Activities of sports clubs
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
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Persons with Significant Control (2)

Source: Companies House

Bowers, Maryam Status: Active Notified: 22/02/2024 Date of Birth: 04/2003 Nature of Control

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

Wilson, Syreete Status: Active Notified: 22/02/2024 Date of Birth: 01/1976 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bowers, Maryam Small Heath, Birmingham, United Kingdom Status: Active Notified: 22/02/2024 Occupation: Student Role: Director Country of Residence: England Nationality: British

Wilson, Syreete Small Heath, Birmingham, United Kingdom Status: Active Notified: 22/02/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Steps Enterprise CIC

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Persons with Significant Control (2)

Officers (2)