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Name	Crawley Lgbt CIC
Address	1-7 Station Road Crawley
VAT ID	no VAT ID available
Company No.	12785242 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2021
Sector (SIC)	88990 - Other social work activities without accommodation 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 (5)

Source: Companies House

Andrews, Eva-Jade Status: Active Notified: 13/05/2022 Date of Birth: 08/1983 Nature of Control

Significant influence or control

Ferris, Benjamin Paul Status: Active Notified: 02/08/2020 Date of Birth: 06/1997 Nature of Control

Significant influence or control

Mcauley-Walker, Julie Amanda Status: Active Notified: 02/08/2020 Date of Birth: 11/1972 Nature of Control

Significant influence or control

Williams, Kaiden Status: Active Notified: 13/05/2022 Date of Birth: 06/1985 Nature of Control

Significant influence or control

Mitchell, Vincent Status: Ceased Notified: 02/08/2020 Ceased: 13/05/2022 Date of Birth: 02/1990 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Andrews, Eva-Jade Crawley, West Sussex, United Kingdom Status: Active Notified: 13/05/2022 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ferris, Benjamin Paul Crawley, West Sussex, United Kingdom Status: Active Notified: 02/08/2020 Date of Birth: 06/1997 Occupation: Community Developer Role: Director Country of Residence: England Nationality: British

Mcauley-Walker, Julie Amanda Crawley, West Sussex, United Kingdom Status: Active Notified: 02/08/2020 Date of Birth: 11/1972 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Williams, Kaiden Crawley, West Sussex, United Kingdom Status: Active Notified: 13/04/2022 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British