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Name	Elevate The Youth CIC
Address	Wolverhampton
VAT ID	no VAT ID available
Company No.	10726560 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2021
Sector (SIC)	85600 - Educational support activities 86900 - Other human health activities 87200 - Residential care activities for mental retardation, mental health and substance abuse 87900 - Other residential care activities
Company Register Status	active
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 (5)

Source: Companies House

Brown, Veleta Lorraine Wolverhampton, England Status: Active Notified: 01/12/2019 Date of Birth: 02/1984 Occupation: Construction Project Manager Role: Director Country of Residence: England Nationality: British

Brown, Veronica Wolverhampton, West Midlands Status: Active Notified: 14/10/2019 Date of Birth: 09/1982 Occupation: It Project Manager Role: Director Country of Residence: England Nationality: British

Hemmings, Chrisie Wolverhampton, West Midlands Status: Active Notified: 14/10/2019 Role: Secretary

Mcdonald, Marlene Wolverhampton, West Midlands Status: Active Notified: 14/10/2019 Date of Birth: 02/1981 Occupation: Human Resources Manager Role: Director Country of Residence: England Nationality: British

Medley, Iysha Wolverhampton, England Status: Active Notified: 01/12/2019 Date of Birth: 04/1982 Occupation: Photographer Role: Director Country of Residence: England Nationality: British

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Elevate The Youth CIC

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Officers (5)