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Name	The Social-ISE Project CIC
Address	Nottingham
VAT ID	no VAT ID available
Company No.	13603120 Show on Companies House
Company Register Status	active
Incorporation Date	6 September 2021
Accounts	NO ACCOUNTS FILED next accounts due by 6 June 2023
Sector (SIC)	96090 - Other personal service activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Gunter, Danniebelle Sharon Status: Active Notified: 06/09/2021 Date of Birth: 03/1980 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gunter, Danniebelle Sharon Nottingham, England Status: Active Notified: 06/09/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rudyj, Natalie Bianca Nottingham, England Status: Active Notified: 13/04/2022 Date of Birth: 04/1985 Occupation: Business & Ip Advisor Role: Director Country of Residence: England Nationality: British

All Information about:

The Social-ISE Project CIC

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Persons with Significant Control (1)

Officers (2)