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Name	Invested IN People CIC
Address	Coventry
VAT ID	no VAT ID available
Company No.	13176432 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2023
Sector (SIC)	85600 - Educational support activities 86900 - Other human health activities 87200 - Residential care activities for mental retardation, mental health and substance abuse 88910 - Child day-care activities
Company Register Status	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

Cudworth, Jack Robert Status: Active Notified: 03/02/2021 Date of Birth: 07/1985 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cudworth, Jack Robert Coventry, England Status: Active Notified: 03/02/2021 Date of Birth: 07/1985 Occupation: Manager Role: Director Country of Residence: England Nationality: British

O'Sulliivan, Ryan Coventry, England Status: Active Notified: 11/06/2021 Date of Birth: 09/1990 Occupation: School Pastoral Role: Director Country of Residence: England Nationality: British

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Invested IN People CIC

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Persons with Significant Control (1)

Officers (2)