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Name	Phoenix DAY Care CIC
Address	Darlington
VAT ID	no VAT ID available
Company No.	09696440 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 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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Officers (4)

Source: Companies House

Cassidy, Michelle Jane Darlington, County Durham Status: Active Notified: 21/07/2015 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hyam, Julie Darlington, County Durham Status: Active Notified: 21/07/2015 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tatt, Kelly Louise Darlington, County Durham Status: Active Notified: 21/07/2015 Role: Secretary

Tatt, Kelly Louise Darlington, County Durham Status: Active Notified: 21/07/2015 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Phoenix DAY Care CIC

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Officers (4)