All Information about:

Name	The Conscious Sisters CIC
Address	Mannamead Plymouth
VAT ID	no VAT ID available
Company No.	12073852 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	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 (5)

Source: Companies House

Crosse, Vanessa Pamela Mannamead, Plymouth, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 05/1960 Occupation: Full Time Student And Part Time Communit Role: Director Country of Residence: England Nationality: British,New Zealander

Evans, Fiona Tracy Mannamead, Plymouth, United Kingdom Status: Active Notified: 27/06/2019 Date of Birth: 04/1968 Occupation: Producer & Artist Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Karen Elizabeth Mannamead, Plymouth, Devon, United Kingdom Status: Active Notified: 27/06/2019 Date of Birth: 04/1961 Occupation: Artist And Workshop Leader Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Judith Ann Callington, England Status: Active Notified: 25/06/2023 Date of Birth: 08/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Squires, David Lawrence Mannamead, Plymouth, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 01/1960 Occupation: Campaigns Manager (chestnut Appeal) Role: Director Country of Residence: England Nationality: British

All Information about:

The Conscious Sisters CIC

Quick access

Officers (5)