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Name	BUS Shelter Kent Project C.I.C.
Address	Sittingbourne
VAT ID	no VAT ID available
Company No.	12189810 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 September 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 September 2020
Sector (SIC)	55900 - Other accommodation 56290 - Other food service activities 63990 - Other information service activities n.e.c. 87900 - Other residential care activities
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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Officers (5)

Source: Companies House

Allen, Elaine Sittingbourne, Kent, England Status: Active Notified: 04/09/2019 Date of Birth: 10/1954 Occupation: None Role: Director Country of Residence: England Nationality: British

Cooper, Anthony Frederick Sittingbourne, Kent, England Status: Active Notified: 04/09/2019 Date of Birth: 03/1967 Occupation: Ice Cream Vendor Role: Director Country of Residence: England Nationality: British

Cooper, Deborah Louise Sittingbourne, Kent, England Status: Active Notified: 04/09/2019 Date of Birth: 03/1976 Occupation: None Role: Director Country of Residence: England Nationality: British

Maylen, Robert Frederick Crown Quay Lane, Sittingbourne, Kent, England Status: Active Notified: 04/09/2019 Date of Birth: 01/1957 Occupation: None Role: Director Country of Residence: England Nationality: British

Seabridge, Sara Elizabeth Mary Sittingbourne, Kent, England Status: Active Notified: 04/09/2019 Date of Birth: 03/1966 Occupation: Licensee Role: Director Country of Residence: England Nationality: British

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BUS Shelter Kent Project C.I.C.

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Officers (5)