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Name	Community Action Learning Limited
Address	4 Sandringham Gardens London N8 9HU
VAT ID	no VAT ID available
Company No.	09080229 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 June 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 November 2019
Sector (SIC)	85590 - Other education n.e.c.
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

Hale, Lynne Margaret London, United Kingdom Status: Active Notified: 10/06/2014 Date of Birth: 09/1952 Occupation: Charity Worker Role: Director Country of Residence: England Nationality: British

Ash, Fiona Mary London, United Kingdom Status: Ceased Notified: 10/06/2014 Ceased: 30/04/2019 Occupation: Lecturer Role: Director Country of Residence: England Nationality: English

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Community Action Learning Limited

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Officers (2)