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Name	Jumbo Prospects CIC
Address	Canterbury Crescent London
VAT ID	no VAT ID available
Company No.	12510304 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 March 2020
Accounts	NO ACCOUNTS FILED
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 (4)

Source: Companies House

Barrett, Lloyd Emanuel Islington, London, England Status: Active Notified: 11/03/2020 Date of Birth: 06/1969 Occupation: Film Editor Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Norma London, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 03/1955 Occupation: Beautician, Assessor And Tutor Role: Director Country of Residence: United Kingdom Nationality: British

Jumbo, Cheryl London, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 03/1981 Occupation: Cosmetic Scientist Role: Director Country of Residence: United Kingdom Nationality: British

Lassey, Theo Croydon, England Status: Active Notified: 11/03/2020 Date of Birth: 12/1963 Occupation: Child Protections And Safeguarding Exper Role: Director Country of Residence: United Kingdom Nationality: British

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Jumbo Prospects CIC

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Officers (4)