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Name	Steps Housing Project CIC
Address	86-90 Paul Street London
VAT ID	no VAT ID available
Company No.	13532774 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 July 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68201 - Rental and operating of own or leased real estate 68209 - Rental and operating of own or leased real estate 86900 - Other human health activities 87900 - Other residential care 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
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Persons with Significant Control (2)

Source: Companies House

Colley, Jason Status: Active Notified: 27/07/2021 Date of Birth: 12/1974 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Colley, Tracey-Anne Status: Active Notified: 27/07/2021 Date of Birth: 06/1975 Nature of Control

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

Officers (2)

Source: Companies House

Colley, Jason London, United Kingdom Status: Active Notified: 27/07/2021 Date of Birth: 12/1974 Occupation: It Specialist Role: Director Country of Residence: United Kingdom Nationality: British

Colley, Tracey-Anne London, United Kingdom Status: Active Notified: 27/07/2021 Date of Birth: 06/1975 Occupation: Founder Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Steps Housing Project CIC

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Persons with Significant Control (2)

Officers (2)