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Nom	Upper Moreton Rural Activities CIC
Adresse	Wolseley Bridge Stafford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09752714 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	96040 - Entretien corporel
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Bannister, Leslie Wolseley Bridge, Stafford, England Status: Active Notified: 09/09/2022 Date of Birth: 11/1957 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Carney, Carol Ann Wolseley Bridge, Stafford, Staffordshire, United Kingdom Status: Active Notified: 27/08/2015 Date of Birth: 12/1963 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Carney, Carol Ann Wolseley Bridge, Stafford, Staffordshire, United Kingdom Status: Active Notified: 27/08/2015 Role: Secretary

Carney, Christopher David Wolseley Bridge, Stafford, Staffordshire Status: Active Notified: 27/08/2015 Date of Birth: 02/1962 Occupation: Farmer-Care Farming Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Marjorie Ann Wolseley Bridge, Stafford, Staffordshire Status: Active Notified: 01/01/2022 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Upper Moreton Rural Activities CIC

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Officers (5)