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Name	Lionheart IN The Community LTD
Address	Shakespeare Business Centre 245A Coldharbour Lane Brixton London SW9 8RR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 June 2018
Company Register Name	Lionheart IN The Community Limited
Company Register Address	5th Floor Blue Star House London SW9 9SP
Company No.	07063783 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	84120 - Regulation of the activities of providing health care, education, cultural services and other social services, excluding social security 85510 - Sports and recreation education 85520 - Cultural education 85590 - Other education 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Foy, Lionel Status: Active Notified: 02/11/2016 Date of Birth: 06/1979 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Kum Afuowen, Tegha Status: Active Notified: 02/11/2020 Date of Birth: 02/1985 Nature of Control

Significant influence or control

Significant influence or control as firm

Kum, Kelly Status: Active Notified: 02/11/2020 Date of Birth: 05/1981 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Piller-Roner, Alice Status: Active Notified: 02/11/2020 Date of Birth: 06/1987 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (6)

Source: Companies House

Foy, Lionel 234-244 Stockwell Road, London, England Status: Active Notified: 02/11/2009 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kum Afuowen, Tegha 234-244 Stockwell Road, London, England Status: Active Notified: 02/11/2020 Date of Birth: 02/1985 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Cameroonian

Kum, Kelly 234-244 Stockwell Road, London, England Status: Active Notified: 14/10/2013 Role: Secretary

Kum, Kelly 234-244 Stockwell Road, London, England Status: Active Notified: 02/11/2020 Date of Birth: 05/1981 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: Cameroonian

Kum, Zongkewen 234-244 Stockwell Road, London, England Status: Active Notified: 02/11/2020 Date of Birth: 02/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: Cameroonian

Piller-Roner, Alice 234-244 Stockwell Road, London, England Status: Active Notified: 02/11/2020 Date of Birth: 06/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

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Lionheart IN The Community LTD

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Persons with Significant Control (4)

Officers (6)