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Name	The Cabin of Makers CIC
Address	Belper
VAT ID	no VAT ID available
Company No.	15462255 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	2 February 2024
Sector (SIC)	47789 - Other retail sale of new goods in specialised stores
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

Campbell, Hannah Wirksworth, Matlock, England Status: Active Notified: 02/02/2024 Occupation: Artist Role: Director Country of Residence: England Nationality: British

Clinton, Emma Felicity 14 Water Street, Bakewell, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Retail Assistant Role: Director Country of Residence: England Nationality: British

Cooper, Sarah Louise Derby, England Status: Active Notified: 02/02/2024 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Fisher, Alison Jane Smalley, Ilkeston, England Status: Active Notified: 02/02/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mitchell, Stephen Anthony Duffield, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Illustrator Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The Cabin of Makers CIC

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Officers (5)