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Name	Crossroads Care North East London SPV LTD
Address	311 Fore Street London N9 0PZ
VAT ID	no VAT ID available
Company No.	07799799 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 October 2011
Sector (SIC)	88100 - Social work activities without accommodation for the elderly and disabled
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 (2)

Source: Companies House

Mixer, Jennifer Status: Active Notified: 01/01/2020 Date of Birth: 03/1944 Nature of Control

Significant influence or control

Orfeur, Geraldine Frances Status: Ceased Notified: 06/10/2016 Ceased: 31/12/2019 Date of Birth: 11/1938 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mixer, Jennifer London Status: Active Notified: 06/10/2011 Date of Birth: 03/1944 Occupation: Retired Civil Servant Role: Director Country of Residence: England Nationality: Scottish

Rehahn, Anne Sheila London Status: Active Notified: 06/10/2011 Date of Birth: 01/1951 Occupation: Retired Education Officer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Crossroads Care North East London SPV LTD

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Persons with Significant Control (2)

Officers (2)