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Name	Social Justice International CIC
Address	32-34 Simpson Road, Fenny Stratford Milton Keynes
VAT ID	no VAT ID available
Company No.	09735038 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	72200 - Research and experimental development on social sciences and humanities 85520 - Cultural education
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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Officers (4)

Source: Companies House

Horvath, Gyorgy Adam 32-34 Simpson Road, Fenny Stratford, Milton Keynes, Buckinghamshire, England Status: Active Notified: 15/02/2019 Date of Birth: 08/1983 Occupation: None Role: Director Country of Residence: Hungary Nationality: Hungarian

Martin, Pandora 32-34 Simpson Road, Fenny Stratford, Milton Keynes, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Santos, Donaria 32-34 Simpson Road, Fenny Stratford, Milton Keynes, Buckinghamshire, England Status: Active Notified: 15/02/2019 Date of Birth: 11/1975 Occupation: None Role: Director Country of Residence: Canada Nationality: Canadian

Tierney, Patrick 32-34 Simpson Road, Fenny Stratford, Milton Keynes, Buckinghamshire, England Status: Active Notified: 16/08/2015 Date of Birth: 06/1964 Occupation: Professional Doctor Youth Just Role: Director Country of Residence: England Nationality: British

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Social Justice International CIC

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Officers (4)