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Name	Lerato Community Initiative C.I.C.
Address	6 Canterbury Crescent Brixton
VAT ID	no VAT ID available
Company No.	11804615 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	85520 - Cultural education 88990 - Other social work activities without accommodation n.e.c.
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 (3)

Source: Companies House

Gray, Michelle Marcia Brixton, London, England Status: Active Notified: 10/10/2020 Date of Birth: 02/1966 Occupation: Senior Carer Role: Director Country of Residence: England Nationality: British

Grimes, Elizabeth Ann Brixton, London, England Status: Active Notified: 08/12/2020 Date of Birth: 12/1964 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Tummings, Celia Marva Rosaline Croydon, Surrey, England Status: Active Notified: 04/02/2019 Date of Birth: 01/1959 Occupation: None Role: Director Country of Residence: England Nationality: British

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Lerato Community Initiative C.I.C.

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Officers (3)