| Name |
Community Partners NOT FOR Profit LTD |
| Address |
Third Floor, Tringham House
Deansleigh Road
Bournemouth
BH7 7DT
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13200534 Show on Companies House |
| Accounts | dormant
last accounts made up to 28 February 2022
|
| Sector (SIC) | 81100 - Combined facilities support activities
86900 - Other human health activities
|
| Company Register Status | dissolved
|
KYC Check
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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.
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |