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Name	Treehouse Creativity and Wellbeing CIC
Address	14 Market Street Lutterworth
VAT ID	no VAT ID available
Company No.	12967516 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	85600 - Educational support activities
Company Register Status	active
Previous Names	The Therapeutic Rainbow CIC
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Taylor, Natasha Status: Active Notified: 22/10/2020 Date of Birth: 04/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hammond, Clare Lutterworth, England Status: Active Notified: 19/05/2023 Date of Birth: 01/1980 Occupation: Therapist Role: Director Country of Residence: England Nationality: British

Taylor, Natasha Lutterworth, England Status: Active Notified: 22/10/2020 Date of Birth: 04/1985 Occupation: Play Therapist Role: Director Country of Residence: England Nationality: British

Woodroffe, Kate Lutterworth, England Status: Active Notified: 19/05/2023 Date of Birth: 09/1982 Occupation: Shop Owner Role: Director Country of Residence: England Nationality: British

All Information about:

Treehouse Creativity and Wellbeing CIC

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Persons with Significant Control (1)

Officers (3)