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Name	Centre FOR Business and Public Sector Ethics Limited
Address	St Andrews Castle St Andrews Street South Bury St Edmunds IP33 3PH
VAT ID	no VAT ID available
Company No.	02413570 Show on Companies House
Accounts	dormant last accounts made up to 14 March 2022
Sector (SIC)	85421 - Tertiary education
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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Persons with Significant Control (1)

Source: Companies House

Thomas, Rosamund Status: Active Notified: 06/04/2016 Date of Birth: 05/1940 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Rayner, Felicity Elizabeth Chesterton, Cambridge, Cambridgeshire Status: Active Notified: 02/06/2002 Date of Birth: 07/1940 Occupation: None Role: Secretary Nationality: British

Thomas, Rosamund Margaret Bury St. Edmunds, Suffolk Status: Active Notified: 10/01/1992 Date of Birth: 05/1940 Occupation: Academic Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Centre FOR Business and Public Sector Ethics Limited

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Persons with Significant Control (1)

Officers (2)