All Information about:

Name	Fair Chance Liverpool & Knowsley Limited
Address	C/O Social Finance Limited Tintagel House, 92 Albert Embankment London SE1 7TY
VAT ID	no VAT ID available
Company No.	09283303 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 October 2014
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c.
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
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Persons with Significant Control (5)

Source: Companies House

GB Big Issue Invest Fund Management Ltd Status: Active Notified: 15/11/2018 Companies House Number: 08658029 Nature of Control

Significant influence or control

GB Big Issue Social Investments Limited Status: Active Notified: 02/07/2019 Companies House Number: 06913063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Locality (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02787912 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB South Yorkshire Community Foundations Limited Status: Active Notified: 06/04/2016 Companies House Number: 07545536 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Big Issue Invest Social Enterprise Investment Fund Lp Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Companies House Number: Lp013721 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hagelmann, Lars London, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Johnson, Richard John Roberts Hempstead, Saffron Walden, Essex, United Kingdom Status: Active Notified: 08/12/2014 Date of Birth: 01/1965 Occupation: Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Kuznetsova, Daria London, United Kingdom Status: Active Notified: 08/12/2014 Date of Birth: 08/1988 Occupation: Strategy And Market Development Associat Role: Director Country of Residence: United Kingdom Nationality: Russian

All Information about:

Fair Chance Liverpool & Knowsley Limited

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Persons with Significant Control (5)

Officers (3)