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Nom	Saffron Walden Community Interest Company
Adresse	Soham Ely
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06753891 Show on Companies House
Statut de Société	Dissolved
Fondé	20 novembre 2008
Accounts	MICRO ENTITY last accounts made up to 30 novembre 2021
Activité (Code NAF)	47810 - Commerce de détail alimentaire sur éventaires et marchés
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Goddard, Elizabeth Status: Active Notified: 01/07/2016 Date of Birth: 08/1973 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Goddard, Elizabeth Saffron Walden, Essex, United Kingdom Status: Active Notified: 08/12/2010 Date of Birth: 08/1973 Occupation: Market Stall Manager Role: Director Country of Residence: England Nationality: British

Hibbs, Mike Soham, Ely, England Status: Active Notified: 13/07/2015 Date of Birth: 11/1954 Occupation: Politician Role: Director Country of Residence: United Kingdom Nationality: British

Scammell, Suzanne Adelle Soham, Ely, England Status: Active Notified: 25/01/2012 Role: Secretary

Willard, Ian Geoffrey Saffron Walden, Essex, United Kingdom Status: Active Notified: 26/01/2011 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Saffron Walden Community Interest Company

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Persons with Significant Control (1)

Officers (4)