All Information about:

Name	Treehouse Newquay CIC
Address	St Columb Minor Newquay
VAT ID	no VAT ID available
Company No.	11685916 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2020
Sector (SIC)	56210 - Event catering activities 90030 - Artistic creation
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Garbett, Alexandra Elizabeth St Columb Minor, Newquay, Cornwall Status: Active Notified: 19/11/2018 Date of Birth: 09/1986 Occupation: Caterer Role: Director Country of Residence: United Kingdom Nationality: British

Rees-Oliver, Zoe Catriona St Columb Minor, Newquay, Cornwall Status: Active Notified: 19/11/2018 Date of Birth: 10/1981 Occupation: Retail Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rees-Oliver, Zoe Catriona Newquay, Cornwall, United Kingdom Status: Active Notified: 19/11/2018 Role: Secretary

Wright, Elizabeth Ann St Columb Minor, Newquay, Cornwall Status: Active Notified: 19/11/2018 Date of Birth: 03/1984 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Treehouse Newquay CIC

Quick access

Officers (4)