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Name	Action Breaks Silence LTD
Address	11-12 Hallmark Trading Centre Fourth Way Wembley HA9 0LB
VAT ID	no VAT ID available
Company No.	08686204 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	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 (11)

Source: Companies House

Campbell, Renee Pariece Fourth Way, Wembley, Middlesex, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 06/1998 Occupation: Charity Worker Role: Director Country of Residence: England Nationality: British

Middleton, Penny Anne Horsham, England Status: Active Notified: 08/05/2019 Date of Birth: 08/1974 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Mitchell-Ines, Connie Fourth Way, Wembley, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Parry, Hannah Jane Fourth Way, Wembley, Middlesex, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 06/1972 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Rangarajan, Ragini Fourth Way, Wembley, United Kingdom Status: Active Notified: 20/05/2024 Occupation: Senior Strategy Manager, Cepi Role: Director Country of Residence: England Nationality: Indian

Stockton, Alice Fourth Way, Wembley, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Technology Consultant Role: Director Country of Residence: England Nationality: British

Bennett, George William Fourth Way, Wembley, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 22/04/2024 Date of Birth: 10/1992 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Enright, Gifty Bricket Wood, St. Albans, England Status: Ceased Notified: 01/12/2020 Ceased: 30/09/2023 Date of Birth: 08/1967 Occupation: Author Speaker Coach Role: Director Country of Residence: England Nationality: British

Leeanne, Andreena Fourth Way, Wembley, United Kingdom Status: Ceased Notified: 16/02/2021 Ceased: 31/03/2024 Date of Birth: 03/1981 Occupation: Inspirational Speaker Role: Director Country of Residence: United Kingdom Nationality: British

Whitefoord, Russell Vincent Beaconsfield, England Status: Ceased Notified: 08/05/2019 Ceased: 21/10/2021 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Wrightman, Lana Shay London, England Status: Ceased Notified: 08/05/2019 Ceased: 11/10/2023 Date of Birth: 12/1975 Occupation: Press Officer Role: Director Country of Residence: England Nationality: American

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Action Breaks Silence LTD

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Officers (11)