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Name	Community Ventures Hartlepool Midco Limited
Address	The Brew House Greenalls Avenue Warrington WA4 6HL
VAT ID	no VAT ID available
Company No.	09446403 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 February 2015
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 March 2021
Sector (SIC)	41100 - Development of building projects
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 (2)

Source: Companies House

Ball, Orla Marie Warrington, England Status: Active Notified: 28/09/2018 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cottam, Jayne Marie Warrington, England Status: Active Notified: 28/09/2018 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Community Ventures Hartlepool Midco Limited

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Persons with Significant Control (3)

Officers (2)