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Name	Activism Against Gender Based Violence CIC
Address	Ellel Lancaster
VAT ID	no VAT ID available
Company No.	13658133 Show on Companies House
Accounts	micro-entity
Sector (SIC)	96090 - Other personal service activities 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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Hopkins, Anna Winifred Status: Active Notified: 04/10/2021 Date of Birth: 03/1978 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cardoso Zarate, Georgianna Heaton With Oxcliffe, Morecambe, England Status: Active Notified: 01/02/2023 Date of Birth: 04/1979 Occupation: Community Artist Role: Director Country of Residence: England Nationality: British

Corkerry, Lisa Galgate, Lancaster, England Status: Active Notified: 04/04/2022 Role: Secretary

Hopkins, Anna Winifred Lancaster, England Status: Active Notified: 04/10/2021 Date of Birth: 03/1978 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

All Information about:

Activism Against Gender Based Violence CIC

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Persons with Significant Control (1)

Officers (3)