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Nom	Pawz FOR Thought
Adresse	North Hylton Sunderland
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04735157 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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 (6)

Source: Companies House

Adamson, Jill Fulwell, Sunderland, Tyne And Wear Status: Active Notified: 07/08/2007 Date of Birth: 02/1959 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Victoria Newcastle Upon Tyne, United Kingdom Status: Active Notified: 12/09/2015 Date of Birth: 05/1985 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Ebdale, Margaret Lynne North Hylton, Sunderland, Tyne And Wear, Great Britain Status: Active Notified: 14/08/2006 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harvey, Joan Tynemouth, Tyne & Wear Status: Active Notified: 26/01/2007 Date of Birth: 07/1947 Occupation: University Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Vivien Elizabeth Sunderland, England Status: Active Notified: 12/09/2015 Date of Birth: 04/1954 Occupation: Retired Teacher Role: Director Country of Residence: England Nationality: British

Regan, Larraine Joan Whitley Bay, Tyne & Wear Status: Active Notified: 07/01/2007 Date of Birth: 12/1945 Occupation: Project Manager Role: Secretary Nationality: British

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Pawz FOR Thought

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Officers (6)