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Name	Down TO Earth Foundation
Address	Chapel Hill Porthtowan Truro
VAT ID	no VAT ID available
Company No.	06511952 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	85520 - Cultural 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)

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Stirrup, Tim Robert Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 Nature of Control

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Source: Companies House

Allen, Christine Chapel Hill Porthtowan, Truro, Cornwall Status: Active Notified: 21/02/2008 Date of Birth: 08/1953 Occupation: Artist Role: Director Country of Residence: United Kingdom Nationality: British

Jemmet, Amy Rosalind Chapel Hill Porthtowan, Truro, Cornwall Status: Active Notified: 09/02/2011 Role: Secretary

Stirrup, Timothy Robert Perrancoombe, Perranporth, Cornwall Status: Active Notified: 21/02/2008 Date of Birth: 02/1964 Occupation: Timberframe Builder Role: Director Country of Residence: England Nationality: British

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Down TO Earth Foundation

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Persons with Significant Control (1)

Officers (3)