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Name	Mpower People CIC
Address	75 London Road Liverpool
VAT ID	no VAT ID available
Company No.	15088098 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	22 August 2023
Sector (SIC)	85590 - Other education n.e.c. 86900 - Other human health activities 88990 - Other social work activities without accommodation n.e.c. 96040 - Physical well-being activities
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 (1)

Source: Companies House

Smith, Michelle Elizabeth Xuan Status: Active Notified: 22/08/2023 Date of Birth: 07/1981 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Church, Patricia Edith Rose Liverpool Status: Active Notified: 22/08/2023 Occupation: Data And Ilr Compliance Role: Director Country of Residence: England Nationality: British

O'Kane, Lucy Maria Liverpool Status: Active Notified: 22/08/2023 Occupation: Assistant Headteacher/senco Role: Director Country of Residence: England Nationality: British

Smith, Michelle Elizabeth Xuan Liverpool Status: Active Notified: 22/08/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Judith Sharon Liverpool Status: Active Notified: 22/08/2023 Occupation: Oms Clerk Role: Director Country of Residence: England Nationality: British

All Information about:

Mpower People CIC

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Persons with Significant Control (1)

Officers (4)